- Company Overview for OKEFORD EDUCATION LIMITED (08124690)
- Filing history for OKEFORD EDUCATION LIMITED (08124690)
- People for OKEFORD EDUCATION LIMITED (08124690)
- Charges for OKEFORD EDUCATION LIMITED (08124690)
- More for OKEFORD EDUCATION LIMITED (08124690)
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) |
---|---|---|---|
30 Nov 2021 | MR04 | Satisfaction of charge 081246900002 in full | |
29 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
19 Oct 2021 | CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 | |
19 Oct 2021 | CH01 | Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 | |
06 May 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
27 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
20 May 2020 | AA | Audit exemption subsidiary accounts made up to 31 August 2019 | |
20 May 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
20 May 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
20 May 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
25 Feb 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 August 2019 | |
05 Nov 2019 | MR01 | Registration of charge 081246900002, created on 31 October 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
23 Oct 2019 | MR01 | Registration of charge 081246900001, created on 22 October 2019 | |
26 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
04 Jul 2019 | PSC07 | Cessation of Edward Guy Smallwood as a person with significant control on 3 July 2019 | |
04 Jul 2019 | PSC02 | Notification of Dukes Applications Limited as a person with significant control on 3 July 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Edward Guy Smallwood as a director on 3 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Glenn Hawkins as a director on 3 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Jonathan Andrew Pickles as a director on 3 July 2019 | |
04 Jul 2019 | AD01 | Registered office address changed from 2nd Floor 167-169 Kensington High Street London W8 6SH to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 4 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Aatif Naveed Hassan as a director on 3 July 2019 | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Edward Guy Smallwood on 3 January 2019 |