Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 31/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
MR04 |
Satisfaction of charge 119476240001 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 119476240002 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 119476240003 in full
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13 Jan 2025 |
CERTNM |
Company name changed chatsworth schools (pattison college) LIMITED\certificate issued on 13/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-31
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13 Jan 2025 |
TM01 |
Termination of appointment of Frederick Robin Knipe as a director on 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Anita Debra Delaney as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Richard John Cooke as a director on 31 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Richard Power as a director on 31 December 2024
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13 Jan 2025 |
PSC07 |
Cessation of Chatsworth Bidco Limited as a person with significant control on 31 December 2024
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13 Jan 2025 |
PSC02 |
Notification of Outcomes First 5 Limited as a person with significant control on 31 December 2024
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13 Jan 2025 |
AD01 |
Registered office address changed from Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to Atria Spa Road Bolton BL1 4AG on 13 January 2025
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Robert Berry as a director on 6 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 119476240003, created on 30 November 2022
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02 Dec 2022 |
MR01 |
Registration of charge 119476240002, created on 30 November 2022
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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