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HEATHERMOUNT SCHOOL LTD

Company number 13951988

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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)
23 Dec 2024 MR01 Registration of charge 139519880003, created on 23 December 2024
02 Sep 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
02 Sep 2024 AP01 Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
11 Jun 2024 CH01 Director's details changed for Emily Elizabeth Gibson on 11 June 2024
11 Jun 2024 PSC05 Change of details for Devonshire Schools Ltd as a person with significant control on 11 June 2024
11 Jun 2024 AD01 Registered office address changed from 4th Floor South 14-16 Waterloo Place London England SW1Y 4AR England to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
11 Apr 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
03 Apr 2024 AA Full accounts made up to 31 August 2023
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
07 Jun 2023 AA01 Current accounting period extended from 31 March 2023 to 31 August 2023
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
17 Feb 2023 CH01 Director's details changed for Emily Elizabeth Richards on 17 February 2023
21 Nov 2022 MR01 Registration of charge 139519880002, created on 14 November 2022
01 Nov 2022 CERTNM Company name changed cetl swan LTD\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
30 Jun 2022 MR01 Registration of charge 139519880001, created on 30 June 2022
30 May 2022 PSC02 Notification of Devonshire Schools Ltd as a person with significant control on 30 May 2022
30 May 2022 PSC07 Cessation of Cavendish Education and Training Limited as a person with significant control on 30 May 2022
03 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-03
  • GBP 1