5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

Company number 05944972

Date	Type	Description	View / Download
23 Aug 2018	PSC07	Cessation of Jamie Walton as a person with significant control on 13 July 2018	(1 page)
23 Aug 2018	PSC01	Notification of Jeffrey Stephen Hartley Bowman as a person with significant control on 13 July 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Jeffrey Stephen Hartley Bowman as a director on 22 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Jamie Walton as a director on 13 July 2018	(1 page)
11 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
11 May 2018	PSC01	Notification of Bernice Macdonald as a person with significant control on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Miss Bernice Macdonald as a director on 1 February 2018	(2 pages)
05 Feb 2018	PSC01	Notification of Sebastain Lippiatt as a person with significant control on 1 November 2017	(2 pages)
18 Jan 2018	AD01	Registered office address changed from C/O C/O the Girls' Day School Trust 100 Rochester Row London SW1P 1JP to 26 Apperley Road Stocksfield Northumberland NE43 7PG on 18 January 2018	(1 page)
17 Jan 2018	AP03	Appointment of Dr Stephanus Louw as a secretary on 15 January 2018	(2 pages)
14 Jan 2018	AP01	Appointment of Mrs Joan Eileen Louw as a director on 12 January 2018	(2 pages)
29 Nov 2017	PSC07	Cessation of The Girls' Day School Trust as a person with significant control on 29 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Tom Beardmore - Gray as a director on 16 November 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(9 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(5 pages)
04 Mar 2016	AP01	Appointment of Jamie Walton as a director on 24 February 2016	(3 pages)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3	(3 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 3	(3 pages)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
09 Oct 2014	TM01	Termination of appointment of Peter John Keen as a director on 24 September 2014	(1 page)
09 Oct 2014	TM02	Termination of appointment of Peter John Keen as a secretary on 24 September 2014	(1 page)
21 Oct 2013	AD01	Registered office address changed from C/O C/O the Newcastle Church High School Tankerville Terrace Newcastle upon Tyne NE2 3BA England on 21 October 2013	(1 page)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)

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