RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED

Company number 07337385

Date	Type	Description	View / Download
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
10 Mar 2021	AA	Full accounts made up to 31 August 2020	(20 pages)
21 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
01 Jul 2020	AP01	Appointment of Mrs Josephine Claire Paton as a director on 1 February 2020	(2 pages)
10 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(34 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make loans to certain directors of the company up to an aggregate amount of £552,475 04/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 2,072.83	(3 pages)
20 Nov 2019	TM01	Termination of appointment of Barry Robert Martin as a director on 31 October 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from Pope's Villa Cross Deep Twickenham TW1 4QG to Radnor House Sevenoaks Combe Bank Drive Sundridge Sevenoaks TN14 6AE on 28 October 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(3 pages)
08 Mar 2019	AA	Group of companies' accounts made up to 31 August 2018	(35 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
26 Feb 2018	AA	Group of companies' accounts made up to 31 August 2017	(37 pages)
10 Jan 2018	AP01	Appointment of Mrs Eleanor Rose Allen as a director on 1 January 2018	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
31 May 2017	TM01	Termination of appointment of Ian Alexander Callender as a director on 31 May 2017	(1 page)
07 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(38 pages)
04 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(11 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	(32 pages)
28 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,001.08	(9 pages)
03 Jul 2015	AP01	Appointment of Mr Ian Callender as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Barry Robert Martin as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Yvonne Ann Burne as a director on 30 June 2015	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)