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SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED

Company number 07251062

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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)
04 Apr 2019 AA Full accounts made up to 31 December 2018
02 Nov 2018 AP01 Appointment of Mr Neil Thomas Porter as a director on 2 November 2018
13 Aug 2018 AP01 Appointment of Mr Tim Hesketh as a director on 13 August 2018
08 Aug 2018 TM01 Termination of appointment of Craig Allen as a director on 8 August 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 TM01 Termination of appointment of Robert James Young as a director on 11 December 2017
18 Oct 2017 AP03 Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017
17 Oct 2017 TM02 Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017
13 Sep 2017 CH01 Director's details changed for Ms Kate Louise Flaherty on 13 September 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
01 Jul 2016 TM02 Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
01 Jul 2016 AP03 Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
02 Jun 2015 TM02 Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015
01 Jun 2015 AP03 Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015
15 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50,000
23 Apr 2015 AP01 Appointment of Ms Kate Flaherty as a director on 1 April 2015
23 Apr 2015 TM01 Termination of appointment of Daniel Colin Ward as a director on 1 April 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 CH01 Director's details changed for Mr Daniel Colin Ward on 18 November 2014
27 May 2014 AP01 Appointment of Mr Daniel Colin Ward as a director
23 May 2014 TM01 Termination of appointment of Jasvinder Uppal as a director