- Company Overview for HAMBLE SEA SCHOOL LIMITED (05336324)
- Filing history for HAMBLE SEA SCHOOL LIMITED (05336324)
- People for HAMBLE SEA SCHOOL LIMITED (05336324)
- Charges for HAMBLE SEA SCHOOL LIMITED (05336324)
- More for HAMBLE SEA SCHOOL LIMITED (05336324)
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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20 Aug 2019 | MR04 | Satisfaction of charge 8 in full | |
04 Jul 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 January 2020 | |
07 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
10 Jan 2019 | AP01 | Appointment of Mr Chris Rushton as a director on 1 January 2019 | |
10 Jan 2019 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | AP01 | Appointment of Mr William Ward as a director on 20 December 2018 | |
21 Dec 2018 | AP03 | Appointment of Mr Jeremy Matthew Knight as a secretary on 20 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Christopher David Rushton as a director on 20 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Robert James Gaffney as a director on 20 December 2018 | |
21 Dec 2018 | TM02 | Termination of appointment of Christopher David Rushton as a secretary on 20 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Jeremy Matthew Knight as a director on 20 December 2018 | |
21 Dec 2018 | PSC02 | Notification of Clipper Ventures Plc as a person with significant control on 20 December 2018 | |
21 Dec 2018 | PSC07 | Cessation of Christopher David Rushton as a person with significant control on 20 December 2018 | |
21 Dec 2018 | PSC07 | Cessation of Robert James Gaffney as a person with significant control on 20 December 2018 | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Aug 2018 | MR04 | Satisfaction of charge 4 in full | |
25 Jul 2018 | MR04 | Satisfaction of charge 053363240009 in full | |
24 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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22 Jan 2016 | CH01 | Director's details changed for Christopher David Rushton on 18 January 2016 | |
22 Jan 2016 | CH03 | Secretary's details changed for Christopher David Rushton on 18 January 2016 |