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THE POINTER SCHOOL LIMITED

Company number 13814979

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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)
16 Sep 2024 MR01 Registration of charge 138149790004, created on 9 September 2024
05 Jun 2024 AD01 Registered office address changed from 4th 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
07 Mar 2024 MR01 Registration of charge 138149790003, created on 29 February 2024
19 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
19 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
19 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
19 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
27 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
06 Jun 2023 AA Full accounts made up to 31 August 2022
19 May 2023 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
30 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
21 Oct 2022 MR01 Registration of charge 138149790002, created on 7 October 2022
24 Jun 2022 CERTNM Company name changed deg aston LTD\certificate issued on 24/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-24
25 May 2022 MR01 Registration of charge 138149790001, created on 20 May 2022
22 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-22
  • GBP 1