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MARTYRS GREEN MONTESSORI SCHOOL LIMITED

Company number 08315165

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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)
23 Aug 2016 AP01 Appointment of Abigail Auty as a director on 29 July 2016
14 Jul 2016 TM01 Termination of appointment of Preeti Patel as a director on 11 July 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 MR04 Satisfaction of charge 083151650001 in full
25 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 03/12/2012
15 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/12/12.
06 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
06 Jan 2016 CH01 Director's details changed for Ms Joanna Louise Maiklem on 2 December 2015
06 Jan 2016 CH01 Director's details changed for Mrs Preeti Patel on 2 December 2015
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AD01 Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 20 May 2015
23 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 300
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AP01 Appointment of Mrs Preeti Patel as a director on 1 September 2014
11 Jul 2014 TM01 Termination of appointment of Rupert Edwards as a director
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300
11 Jul 2013 MR01 Registration of charge 083151650001
25 Apr 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2016 and on 25/05/2016
29 Jan 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 January 2013
28 Jan 2013 AP01 Appointment of Ms Joanna Louise Maiklem as a director
28 Jan 2013 AP01 Appointment of Rupert Charles Edwards as a director
28 Jan 2013 TM01 Termination of appointment of John Cowdry as a director
28 Jan 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
03 Dec 2012 NEWINC Incorporation