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KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED

Company number 07007590

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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)
24 Apr 2013 MR01 Registration of charge 070075900004
22 Apr 2013 SH10 Particulars of variation of rights attached to shares
22 Apr 2013 SH08 Change of share class name or designation
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The senior facilities agreement 09/04/2013
22 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2013 MR01 Registration of charge 070075900003
16 Apr 2013 CERTNM Company name changed charles mills education LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
16 Apr 2013 CONNOT Change of name notice
11 Apr 2013 AD01 Registered office address changed from C/O Olsen House School 85-87 Liverpool Road Crosby Liverpool L23 5TD United Kingdom on 11 April 2013
11 Apr 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
10 Apr 2013 AP01 Appointment of Mr Denis Brosnan as a director
10 Apr 2013 AP01 Appointment of Mr Anthony Robert Hurran as a director
10 Apr 2013 AP01 Appointment of Mr Paul Brosnan as a director
10 Apr 2013 TM01 Termination of appointment of Charles Mills as a director
10 Apr 2013 TM01 Termination of appointment of Michael Wills as a director
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
12 Sep 2011 SH08 Change of share class name or designation
12 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders