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HEATH HOUSE PREP SCHOOL LIMITED

Company number 14194506

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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)
05 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC05	Change of details for One Tree Education Holdings Uk Ltd as a person with significant control on 24 July 2023	View PDF Change of details for One Tree Education Holdings Uk Ltd as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Harjesh Singh Kaushal on 24 July 2023	View PDF Director's details changed for Mr Harjesh Singh Kaushal on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	CERTNM	Company name changed global schools holdings uk LTD\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed global schools holdings uk LTD\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Mr. Jonathan Aspull Carroll as a director on 28 June 2023	View PDF Appointment of Mr. Jonathan Aspull Carroll as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Atul Arvind Temurnikar as a director on 22 June 2023	View PDF Termination of appointment of Atul Arvind Temurnikar as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Prafulla Kumar Rout as a director on 22 June 2023	View PDF Termination of appointment of Prafulla Kumar Rout as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Sophia Vlahou-Laslett as a director on 22 June 2023	View PDF Appointment of Sophia Vlahou-Laslett as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC02	Notification of One Tree Education Holdings Uk Ltd as a person with significant control on 27 April 2023	View PDF Notification of One Tree Education Holdings Uk Ltd as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Atul Arvind Temurnikar as a person with significant control on 27 April 2023	View PDF Cessation of Atul Arvind Temurnikar as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Harjesh Singh Kaushal on 24 February 2023	View PDF Director's details changed for Mr Harjesh Singh Kaushal on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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