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EDMISTON PARADE SCHOOL LTD

Company number 13739348

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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)
17 Jul 2024 MR01 Registration of charge 137393480006, created on 8 July 2024
10 Jul 2024 MR01 Registration of charge 137393480005, created on 8 July 2024
01 Jul 2024 MR04 Satisfaction of charge 137393480001 in full
01 Jul 2024 MR04 Satisfaction of charge 137393480002 in full
07 May 2024 PSC02 Notification of Woodman & Greenwood Capital Ltd as a person with significant control on 9 January 2024
07 May 2024 PSC07 Cessation of Craig Andrew Alexander Rowan as a person with significant control on 9 January 2024
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
22 May 2023 AD01 Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 22 May 2023
31 Mar 2023 CERTNM Company name changed cruachan holdings LTD\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
30 Mar 2023 AP01 Appointment of Mrs Laura Rowan as a director on 14 March 2023
03 Feb 2023 MR01 Registration of charge 137393480004, created on 27 January 2023
01 Feb 2023 MR01 Registration of charge 137393480003, created on 27 January 2023
02 Jan 2023 AA Micro company accounts made up to 30 June 2022
23 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
22 Apr 2022 MR01 Registration of charge 137393480001, created on 22 April 2022
22 Apr 2022 MR01 Registration of charge 137393480002, created on 22 April 2022
29 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 30 June 2022
12 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-12
  • GBP 99
  • GBP 1