MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
Company number 05047308
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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) |
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31 Mar 2017 | TM01 | Termination of appointment of James William Ward as a director on 31 March 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
16 Dec 2016 | TM01 | Termination of appointment of Matthew James Edwards as a director on 16 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr James William Ward as a director on 16 December 2016 | |
29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
04 May 2016 | TM01 | Termination of appointment of Gaynor Birley Smith as a director on 29 April 2016 | |
04 May 2016 | AP01 | Appointment of Mr Matthew James Edwards as a director on 29 April 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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17 Aug 2015 | CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 17 August 2015 | |
17 Aug 2015 | CH01 | Director's details changed for Mrs Gaynor Birley Smith on 17 August 2015 | |
13 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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04 Sep 2014 | CH01 | Director's details changed for Mrs Gaynor Birley Smith on 4 September 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 4 September 2014 | |
22 Aug 2014 | CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 22 August 2014 | |
22 Aug 2014 | CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 22 August 2014 | |
22 Aug 2014 | CH01 | Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014 | |
22 Aug 2014 | CH01 | Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014 | |
08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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07 Feb 2014 | AP04 | Appointment of Hcp Management Services Limited as a secretary | |
07 Feb 2014 | TM02 | Termination of appointment of David Hammond as a secretary | |
18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
13 May 2013 | AUD | Auditor's resignation | |
02 May 2013 | AUD | Auditor's resignation |