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)
|
|
24 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
05 Sep 2024 |
CH01 |
Director's details changed for Mrs Dorothy Beryl Mclaren on 3 September 2024
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Unit 13 Unit 13 Sheeplands Farm Twyford Road Wargrave Berkshire RG10 8DL United Kingdom to 10 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW on 5 September 2024
|
|
|
05 Sep 2024 |
PSC04 |
Change of details for Mrs Dorothy Beryl Mclaren as a person with significant control on 3 September 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mrs Alice Vivienne Mclaren Blade as a director on 21 April 2024
|
|
|
20 Apr 2024 |
CERTNM |
Company name changed beautiful schools LIMITED\certificate issued on 20/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-19
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
03 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from Unit 13/14 Sheeplands Farm Wargrave Road Wargrave Berkshire RG10 8DL England to Unit 13 Unit 13 Sheeplands Farm Twyford Road Wargrave Berkshire RG10 8DL on 30 March 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2020
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Feb 2020 |
CS01 |
16/02/20 Statement of Capital gbp 115
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/10/2020.
|
|
|
24 Feb 2020 |
PSC07 |
Cessation of Chelsea Louisa Hayes as a person with significant control on 1 October 2018
|
|
|
13 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
|
|
|
28 Aug 2019 |
TM01 |
Termination of appointment of Chelsea Louisa Hayes as a director on 20 August 2019
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
26 Feb 2019 |
PSC04 |
Change of details for Mrs Chelsea Louisa Hayes as a person with significant control on 1 October 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
|
|
|
25 Feb 2019 |
PSC04 |
Change of details for Mrs Dorothy Beryl Mclaren as a person with significant control on 1 October 2018
|
|
|
25 Feb 2019 |
CH01 |
Director's details changed for Mrs Dorothy Beryl Mclaren on 25 February 2019
|
|