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AYLESFORD SCHOOL WARWICK

Company number 07848367

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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)
01 Sep 2021 TM01 Termination of appointment of Neil Macrae as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Sue Clark as a director on 31 August 2021
29 Jul 2021 CONNOT Change of name notice
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2021 AP01 Appointment of Mrs Jacqueline Elizabeth Chamberlain as a director on 29 March 2021
29 Mar 2021 AP01 Appointment of Mrs Jane Louise Hood as a director on 29 March 2021
18 Mar 2021 AA Full accounts made up to 31 August 2020
08 Mar 2021 AP01 Appointment of Mr David Allen Fawbert as a director on 8 March 2021
04 Jan 2021 TM01 Termination of appointment of Stuart Kingsley Hood as a director on 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Timothy Hodgson on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Steven Hall as a director on 19 April 2020
14 Dec 2019 AA Full accounts made up to 31 August 2019
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Oct 2019 AP01 Appointment of Mrs Susan Grinnell as a director on 4 October 2019
01 Oct 2019 TM01 Termination of appointment of Peter Booty as a director on 23 September 2019
17 Sep 2019 TM02 Termination of appointment of Susan Grinnell as a secretary on 29 August 2019
03 Sep 2019 TM01 Termination of appointment of Andrew Tonner as a director on 31 August 2019
02 Sep 2019 AP03 Appointment of Miss Anna Timson as a secretary on 1 September 2019
19 Dec 2018 AA Full accounts made up to 31 August 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
21 Sep 2018 TM01 Termination of appointment of Lucy Margaret Kenyon as a director on 20 September 2018
04 Apr 2018 AP01 Appointment of Mr Andrew Tonner as a director on 26 March 2018
03 Jan 2018 AA Full accounts made up to 31 August 2017