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OKEFORD EDUCATION LIMITED

Company number 08124690

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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