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Company number 10049068

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mrs Christine Cottle as a director on 7 February 2024	View PDF Appointment of Mrs Christine Cottle as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 77 pages (77 pages)
29 Mar 2023	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Bearnes Primary School Queen Street Newton Abbot TQ12 2AU	View PDF Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Bearnes Primary School Queen Street Newton Abbot TQ12 2AU - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of Fiona Elisabeth Walters as a director on 27 March 2023	View PDF Termination of appointment of Fiona Elisabeth Walters as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 77 pages (77 pages)
14 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AP01	Appointment of Mr Benjamin John Thorne as a director on 22 February 2022	View PDF Appointment of Mr Benjamin John Thorne as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Miss Katherine Ann Evans as a director on 16 February 2022	View PDF Appointment of Miss Katherine Ann Evans as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Christopher James Norman as a director on 2 February 2022	View PDF Appointment of Mr Christopher James Norman as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Jason Myles Hayward-Jones as a director on 7 February 2022	View PDF Termination of appointment of Jason Myles Hayward-Jones as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Graeme Alexander Scott as a director on 25 January 2022	View PDF Appointment of Mr Graeme Alexander Scott as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 73 pages (73 pages)
06 Jan 2022	TM01	Termination of appointment of Roy Gillard as a director on 5 January 2022	View PDF Termination of appointment of Roy Gillard as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Jane Alison Collings as a director on 31 December 2021	View PDF Termination of appointment of Jane Alison Collings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Michael Andrew Fisher as a director on 28 July 2021	View PDF Termination of appointment of Michael Andrew Fisher as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 15/07/2021	View PDF Resolutions RES13 ‐ Other company business 15/07/2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 73 pages (73 pages)
12 Jan 2021	AP01	Appointment of Mr Paul Baillie Waterworth as a director on 1 January 2021	View PDF Appointment of Mr Paul Baillie Waterworth as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Miss Sarah Cox as a director on 1 January 2021	View PDF Appointment of Miss Sarah Cox as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Isabel Jean Cherrett as a director on 31 December 2020	View PDF Termination of appointment of Isabel Jean Cherrett as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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