EATON HOUSE SCHOOL BELGRAVIA LIMITED

Company number 07227840

Date	Type	Description	View / Download
16 Sep 2024	MR01	Registration of charge 072278400007, created on 9 September 2024	(126 pages)
02 Jul 2024	TM01	Termination of appointment of Jonathan Andrew Pickles as a director on 2 July 2024	(1 page)
05 Jun 2024	PSC05	Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024	(2 pages)
05 Jun 2024	AD01	Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024	(1 page)
01 May 2024	CH01	Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024	(2 pages)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
07 Mar 2024	AP01	Appointment of Mr Michael William Giffin as a director on 1 March 2024	(2 pages)
07 Mar 2024	MR01	Registration of charge 072278400006, created on 29 February 2024	(125 pages)
16 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(17 pages)
16 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(63 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
06 Jun 2023	AA	Full accounts made up to 31 August 2022	(28 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
28 Nov 2022	AD02	Register inspection address has been changed from 58 Clapham Common North Side London SW4 9RU England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
21 Oct 2022	MR01	Registration of charge 072278400005, created on 7 October 2022	(122 pages)
13 May 2022	AA	Full accounts made up to 31 August 2021	(27 pages) Download iXBRL
11 Apr 2022	PSC02	Notification of Dukes Schools Ltd as a person with significant control on 31 March 2022	(2 pages)
11 Apr 2022	PSC07	Cessation of Vale School (1980) Limited as a person with significant control on 31 March 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
28 Mar 2022	PSC05	Change of details for The Vale School (1980) Limited as a person with significant control on 21 June 2021	(2 pages)
06 Dec 2021	MR01	Registration of charge 072278400004, created on 24 November 2021	(101 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)
23 Jun 2021	MR04	Satisfaction of charge 072278400002 in full	(1 page)