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HAMBLE SEA SCHOOL LIMITED

Company number 05336324

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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)
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
  • RES13 ‐ Re-app aud 20/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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