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THOMAS'S LONDON DAY SCHOOLS LIMITED

Company number 07881899

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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)
09 Jan 2023 MAR Re-registration of Memorandum and Articles
09 Jan 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jan 2023 CERT1 Certificate of re-registration from Unlimited to Limited
09 Jan 2023 RR06 Re-registration from a private unlimited company to a private limited company
06 Jan 2023 MR04 Satisfaction of charge 078818990006 in full
06 Jan 2023 MR04 Satisfaction of charge 078818990007 in full
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
14 Sep 2022 MR01 Registration of charge 078818990010, created on 14 September 2022
14 Sep 2022 MR01 Registration of charge 078818990011, created on 14 September 2022
06 May 2022 MR04 Satisfaction of charge 078818990005 in full
29 Mar 2022 MR01 Registration of charge 078818990008, created on 28 March 2022
29 Mar 2022 MR01 Registration of charge 078818990009, created on 28 March 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
01 Jul 2019 AD01 Registered office address changed from Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE to Brightwater House Suite 2 & 3 Market Place Ringwood Hampshire BH24 1AP on 1 July 2019
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
19 Sep 2018 MR01 Registration of charge 078818990006, created on 18 September 2018
19 Sep 2018 MR01 Registration of charge 078818990007, created on 18 September 2018
06 Sep 2018 MR04 Satisfaction of charge 078818990003 in full
04 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
17 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7,244,450
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 7,244,450
27 Nov 2014 SH10 Particulars of variation of rights attached to shares