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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)
22 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 50,000
09 Apr 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Mr Craig Allen as a director
06 Feb 2014 TM01 Termination of appointment of Stephen Tapson as a director
26 Jul 2013 AP01 Appointment of Ms Jasvinder Kaur Uppal as a director
26 Jul 2013 TM01 Termination of appointment of Sinesh Shah as a director
03 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
03 Jun 2013 SH08 Change of share class name or designation
22 Apr 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 TM01 Termination of appointment of Adam Waddington as a director
10 Sep 2012 AP01 Appointment of Sinesh Ramesh Shah as a director
15 Aug 2012 TM01 Termination of appointment of Nick English as a director
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Nicholas William Moore as a director
09 Mar 2012 AP01 Appointment of Nicholas William Moore as a director
01 Mar 2012 TM01 Termination of appointment of Kieron Meade as a director
26 Aug 2011 AP01 Appointment of Adam Waddington as a director
26 Aug 2011 AP01 Appointment of Mr Nick English as a director
16 Aug 2011 TM01 Termination of appointment of Richard Hoile as a director
10 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 50,000
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010