KEDLESTON SCHOOLS (LONDON) LTD

Company number 06494539

Date	Type	Description	View / Download
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Jun 2018	MR01	Registration of charge 064945390005, created on 31 May 2018	(84 pages)
06 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
02 Jan 2018	AD01	Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Aug 2017	AD01	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Sep 2016	AD01	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
20 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(4 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
02 Jun 2014	AD01	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
05 Feb 2014	AP01	Appointment of Mr Anthony Robert Hurran as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Anthony Hurran as a director	(1 page)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)

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