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WELLESLEY HADDON DENE SCHOOL LIMITED

Company number 09738409

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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)
27 Nov 2024 AD01 Registered office address changed from 19 London Road High Wycombe Buckinghamshire HP11 1BJ United Kingdom to Wellesley Haddon Dene 114 Ramsgate Road Broadstairs CT10 2DG on 27 November 2024
04 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with updates
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
28 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of the company's articles of association disapplied, terms of the documents approved, share certificates 24/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 MR01 Registration of charge 097384090002, created on 24 June 2024
28 May 2024 PSC07 Cessation of Ali Khan as a person with significant control on 21 December 2018
28 May 2024 PSC01 Notification of Ali Khan as a person with significant control on 17 August 2016
17 May 2024 PSC07 Cessation of Ali Khan as a person with significant control on 21 December 2018
17 May 2024 PSC02 Notification of Alpha Schools (Holdings) Limited as a person with significant control on 21 December 2018
28 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
04 Aug 2023 MR01 Registration of charge 097384090001, created on 28 July 2023
23 May 2023 AA Accounts for a small company made up to 31 August 2022
06 Jan 2023 CERTNM Company name changed haddon dene school LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
16 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
19 May 2022 AA Accounts for a small company made up to 31 August 2021
24 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
07 Apr 2021 AA Accounts for a small company made up to 31 August 2020
07 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
02 Jun 2020 AA Accounts for a small company made up to 31 August 2019
11 Oct 2019 CS01 Confirmation statement made on 17 August 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
18 Apr 2018 AA Accounts for a small company made up to 31 August 2017
13 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with no updates