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THE NEW MODEL SCHOOL COMPANY LTD.

Company number 04892739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2019 MR04 Satisfaction of charge 048927390005 in full
07 Oct 2019 MR04 Satisfaction of charge 3 in full
07 Oct 2019 MR04 Satisfaction of charge 2 in full
07 Oct 2019 MR04 Satisfaction of charge 1 in full
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
03 Sep 2018 TM01 Termination of appointment of Simon Patrick Philips as a director on 31 August 2018
23 Jul 2018 AP01 Appointment of Mr Robin Shedden Broadhurst as a director on 12 June 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
02 Jan 2018 TM01 Termination of appointment of Peter Hugh Wolton as a director on 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
15 Jun 2017 AP01 Appointment of Mrs Alexandra Louise Cornforth as a director on 13 June 2017
15 Jun 2017 AP01 Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 13 June 2017
04 Jan 2017 AA Total exemption full accounts made up to 31 August 2016
13 Sep 2016 MR01 Registration of charge 048927390006, created on 12 September 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
02 Mar 2016 SH02 Statement of capital on 26 January 2016
  • GBP 506,057
16 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 26/01/2016
02 Jan 2016 AA Total exemption full accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 556,057
27 Aug 2015 MR01 Registration of charge 048927390005, created on 24 August 2015
08 Jul 2015 TM01 Termination of appointment of Robert George Whelan as a director on 7 July 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AP01 Appointment of Simon Patrick Philips as a director on 9 October 2014