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HLR SCHOOLS HOLDING LIMITED

Company number 09207456

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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)
02 Aug 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 31 July 2021
02 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
11 Mar 2021 AP01 Appointment of Mr Anthony Kenneth Smythe as a director on 19 February 2021
21 Feb 2021 TM01 Termination of appointment of Andrew John Mcdonald as a director on 9 February 2021
05 Jan 2021 CH03 Secretary's details changed for Jayne Cheadle on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Kevin Stuart Hawkins on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Miss Sallyanne Sheppard on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021
26 Nov 2020 TM01 Termination of appointment of Tristan Meredith as a director on 17 November 2020
26 Nov 2020 AP01 Appointment of Mr Andrew John Mcdonald as a director on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Kevin Stuart Hawkins on 16 November 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
07 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jul 2020 AP01 Appointment of Mr Christopher Edwards as a director on 20 July 2020
20 Jul 2020 AP01 Appointment of Mr Tristan Meredith as a director on 20 July 2020
01 Jul 2020 TM01 Termination of appointment of Stephen Michael Jones as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Tristan Meredith as a director on 1 July 2020
17 Mar 2020 CH01 Director's details changed for Kevin Stuart Hawkins on 5 March 2020
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
05 Aug 2019 TM01 Termination of appointment of Graeme Doctor as a director on 26 July 2019
05 Aug 2019 AP01 Appointment of Miss Sallyanne Sheppard as a director on 26 July 2019
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 May 2019 TM01 Termination of appointment of Robert James Marsden as a director on 30 April 2019
18 Jan 2019 TM01 Termination of appointment of Christopher Richard Field as a director on 22 December 2018
18 Jan 2019 AP01 Appointment of Mr Robert James Marsden as a director on 22 December 2018