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MELROSE LEARNING TRUST

Company number 09012630

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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)
10 Feb 2021 TM01 Termination of appointment of Tracey Forster as a director on 12 January 2021
10 Feb 2021 TM01 Termination of appointment of John Paul Card as a director on 12 January 2021
09 Feb 2021 AA Full accounts made up to 31 August 2020
16 Dec 2020 CC04 Statement of company's objects
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-13
06 Nov 2020 CONNOT Change of name notice
05 Nov 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
27 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 August 2019
04 Nov 2019 PSC01 Notification of Paul Neville as a person with significant control on 13 December 2018
04 Nov 2019 AD01 Registered office address changed from Wynyard Ce Primary School Wynyard Woods Wynyard Billingham TS22 5SE United Kingdom to Wynyard Ce Primary School Redwood Drive Wynyard Billingham TS22 5UB on 4 November 2019
04 Nov 2019 CH01 Director's details changed for Mr Paul Card on 4 November 2019
04 Nov 2019 AP01 Appointment of Mr Paul Card as a director on 22 October 2019
04 Nov 2019 TM01 Termination of appointment of David Martin Brooke as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Jane Tate as a director on 14 October 2019
04 Nov 2019 PSC07 Cessation of David Martin Brooke as a person with significant control on 12 December 2018
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
30 Apr 2019 AP01 Appointment of Reverend Claire Gibbs as a director on 1 November 2018
17 Dec 2018 AA Full accounts made up to 31 August 2018
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 August 2017
30 Jun 2017 AP01 Appointment of Mrs Julie Mogridge as a director on 8 November 2016
21 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates