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WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

Company number 08760729

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Company Results (links open in a new window)
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)
20 Sep 2018 AP01 Appointment of Mrs Melanie Peake as a director on 16 July 2018
20 Sep 2018 AP01 Appointment of Mr Charles David Banks as a director on 16 July 2018
20 Sep 2018 TM01 Termination of appointment of Helen Whitehead as a director on 26 July 2018
20 Sep 2018 TM01 Termination of appointment of Jennifer Ann Wentworth Warner as a director on 26 July 2018
14 Jun 2018 AP01 Appointment of Mr Stephen David Whalley as a director on 11 June 2018
14 Jun 2018 TM01 Termination of appointment of Paul Nicholas Berman as a director on 11 June 2018
14 Jun 2018 AP01 Appointment of Jennifer Ann Wentworth Warner as a director on 11 June 2018
14 Jun 2018 AP01 Appointment of Helen Whitehead as a director on 11 June 2018
13 Jun 2018 AP01 Appointment of Mr William Duncan as a director on 11 June 2018
13 Jun 2018 AP01 Appointment of Mr Simon Lee Brook as a director on 11 June 2018
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
03 May 2017 AP03 Appointment of Dr Simon James Davies as a secretary on 1 May 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Feb 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 August 2015
01 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
10 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
04 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-04
  • GBP 1