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HEATHSIDE PREPARATORY SCHOOL LTD

Company number 12068667

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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)
30 Sep 2024 MR01 Registration of charge 120686670006, created on 9 September 2024
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
05 Jun 2024 AD01 Registered office address changed from 5th Floor South 14 -16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
05 Jun 2024 PSC05 Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024
03 May 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
01 May 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
06 Mar 2024 MR01 Registration of charge 120686670005, created on 29 February 2024
16 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
16 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
16 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
16 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
06 Jun 2023 AA Full accounts made up to 31 August 2022
28 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
18 Oct 2022 MR01 Registration of charge 120686670004, created on 7 October 2022
05 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 May 2022 CERTNM Company name changed hampstead schools LTD\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
11 May 2022 AA Full accounts made up to 31 August 2021
11 Mar 2022 TM01 Termination of appointment of Glenn Hawkins as a director on 28 February 2022
06 Dec 2021 MR01 Registration of charge 120686670003, created on 24 November 2021
30 Nov 2021 MR04 Satisfaction of charge 120686670001 in full
30 Nov 2021 MR04 Satisfaction of charge 120686670002 in full
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Jonathan Andrew Pickles on 6 April 2021