CARLETON HOUSE PREPARATORY SCHOOL LIMITED
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Registration of charge 012607650003, created on 2025-08-14 |
10/06/2510 June 2025 | Appointment of Mrs Hilary Ann Ness as a director on 2025-05-08 |
22/04/2522 April 2025 | Full accounts made up to 2024-08-31 |
14/11/2414 November 2024 | Termination of appointment of Miacarla Joe as a director on 2024-11-11 |
31/10/2431 October 2024 | Appointment of Mrs Janet Anne Robinson as a director on 2023-09-11 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
03/06/243 June 2024 | Full accounts made up to 2023-08-31 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
02/08/232 August 2023 | Termination of appointment of Sarah Louise Fletcher as a director on 2023-07-31 |
02/08/232 August 2023 | Termination of appointment of Gareth Hilton Beck as a director on 2023-07-31 |
02/06/232 June 2023 | Full accounts made up to 2022-08-31 |
06/02/236 February 2023 | Satisfaction of charge 1 in full |
06/02/236 February 2023 | Satisfaction of charge 2 in full |
01/02/231 February 2023 | Appointment of Miacarla Joe as a director on 2023-02-01 |
26/01/2326 January 2023 | Amended accounts for a small company made up to 2021-08-31 |
23/01/2323 January 2023 | Appointment of Mr Sean Michael Hegarty as a director on 2023-01-18 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
11/10/2211 October 2022 | Appointment of Mr Christopher Michael Harrison as a director on 2022-09-22 |
21/01/2221 January 2022 | Director's details changed for Mrs Lynsey Morrison on 2022-01-20 |
18/01/2218 January 2022 | Appointment of Mrs Lynsey Morrison as a director on 2022-01-18 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
27/09/2127 September 2021 | Appointment of Mrs Charlotte Bess Holguin as a director on 2021-09-06 |
27/09/2127 September 2021 | Appointment of Mr Mohammad Ilyas Arshad as a director on 2021-09-16 |
26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
18/06/2018 June 2020 | ALTER ARTICLES 09/04/2020 |
18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
18/06/2018 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
11/02/2011 February 2020 | DIRECTOR APPOINTED MR MATTHEW PETER KIRBY |
11/02/2011 February 2020 | DIRECTOR APPOINTED MR JOHN PAUL BURNS |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONG |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LEONG |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN MEGANN |
03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ONDRE HAYES |
15/06/1815 June 2018 | ADOPT ARTICLES 24/05/2018 |
15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL ABBASI |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL ABBASI |
08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
09/04/179 April 2017 | DIRECTOR APPOINTED MR GARETH HILTON BECK |
07/04/177 April 2017 | DIRECTOR APPOINTED MS SARAH JANE SWANSON |
06/04/176 April 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE FLETCHER |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN NOBLE |
27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADNAN SHEIKH |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SHARPE |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARNES |
31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CZARNECKI / 31/05/2016 |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR THOMAS MANNING |
26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTIAN / 19/11/2015 |
19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTIAN / 19/11/2015 |
19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MEGANN / 19/11/2015 |
19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGANN / 19/11/2015 |
19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLETCHER / 19/11/2015 |
09/11/159 November 2015 | 24/10/15 NO MEMBER LIST |
19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LEONG / 19/10/2015 |
27/09/1527 September 2015 | DIRECTOR APPOINTED MRS ELAINE CZARNECKI |
27/09/1527 September 2015 | DIRECTOR APPOINTED MR PETER MCGANN |
22/09/1522 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN FLETCHER |
15/09/1515 September 2015 | DIRECTOR APPOINTED MRS ANN MEGANN |
15/09/1515 September 2015 | DIRECTOR APPOINTED MRS MICHELLE CHRISTIAN |
08/09/158 September 2015 | DIRECTOR APPOINTED MR COLIN FRANCIS NOBLE |
06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHYAR NICKKHO-AMIRY |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNI AMIN |
03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
18/03/1518 March 2015 | DIRECTOR APPOINTED MRS JESSICA LEONG |
11/11/1411 November 2014 | 24/10/14 NO MEMBER LIST |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS MANNING |
19/06/1419 June 2014 | SECRETARY APPOINTED MRS CAROL ELIZABETH ABBASI |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA LEE |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MANNING |
05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
21/03/1421 March 2014 | DIRECTOR APPOINTED MR ANDREW RONNIE LEONG |
26/11/1326 November 2013 | 24/10/13 NO MEMBER LIST |
05/10/135 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN AXON |
03/07/133 July 2013 | DIRECTOR APPOINTED MR ADNAN AHMED SHEIKH |
03/07/133 July 2013 | DIRECTOR APPOINTED MR AGNI AMIN |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER-JONES |
15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
13/11/1213 November 2012 | 24/10/12 NO MEMBER LIST |
12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN AXON / 01/10/2012 |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDEN HARPER |
07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIMELOW |
09/01/129 January 2012 | DIRECTOR APPOINTED MR AIDEN THOMAS CHRISTIAN HARPER |
09/01/129 January 2012 | DIRECTOR APPOINTED MR MAHYAR NICKKHO-AMIRY |
04/11/114 November 2011 | 24/10/11 NO MEMBER LIST |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERMAN |
02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
07/02/117 February 2011 | DIRECTOR APPOINTED MR JOHN HUNTER-JONES |
03/02/113 February 2011 | 24/10/10 NO MEMBER LIST |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY STABLES |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SUTTON |
02/02/112 February 2011 | DIRECTOR APPOINTED MR SIMON DIMELOW |
02/02/112 February 2011 | DIRECTOR APPOINTED MRS ONDRE HAYES |
02/02/112 February 2011 | DIRECTOR APPOINTED MR MICHAEL JONATHAN EGAN |
02/02/112 February 2011 | DIRECTOR APPOINTED MR BARRIE SHARPE |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SUTTON |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY STABLES |
04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOVELL KENNEDY |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROSS / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUTH STABLES / 09/04/2010 |
12/04/1012 April 2010 | 24/10/09 NO MEMBER LIST |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANNING / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOVELL KENNEDY / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALDERMAN / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ANNE LEE / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MC CANN / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUKE EDWARDS / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN AXON / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOPER / 09/04/2010 |
07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
30/03/1030 March 2010 | FIRST GAZETTE |
04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MC CANN |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS |
18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM CARLETON HOUSE LYNDHURST ROAD LIVERPOOL L18 8AQ |
18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON STANLEY |
18/11/0918 November 2009 | DIRECTOR APPOINTED DR ELIZABETH JILL LUCY BARNES |
18/11/0918 November 2009 | DIRECTOR APPOINTED CAROL ELIZABETH ABBASI |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR CARMEN WALKER RAVENA |
15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BIBBY |
15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 24/10/08 |
20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
16/01/0816 January 2008 | ANNUAL RETURN MADE UP TO 24/10/07 |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 24/10/06 |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | DIRECTOR RESIGNED |
27/11/0627 November 2006 | DIRECTOR RESIGNED |
27/11/0627 November 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 24/10/05 |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | ANNUAL RETURN MADE UP TO 24/10/04 |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
28/04/0428 April 2004 | AUDITOR'S RESIGNATION |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
21/11/0321 November 2003 | ANNUAL RETURN MADE UP TO 24/10/03 |
04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | ANNUAL RETURN MADE UP TO 24/10/02 |
03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 24/10/01 |
28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
08/12/008 December 2000 | ANNUAL RETURN MADE UP TO 24/10/00 |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 24/10/99 |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | ANNUAL RETURN MADE UP TO 24/10/98 |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 24/10/97 |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
10/12/9610 December 1996 | ANNUAL RETURN MADE UP TO 24/10/96 |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
09/11/959 November 1995 | ANNUAL RETURN MADE UP TO 24/10/95 |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/11/9417 November 1994 | ANNUAL RETURN MADE UP TO 24/10/94 |
28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
20/03/9420 March 1994 | NEW SECRETARY APPOINTED |
20/03/9420 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
08/02/948 February 1994 | ANNUAL RETURN MADE UP TO 24/10/93 |
19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | ANNUAL RETURN MADE UP TO 24/10/92 |
01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
29/05/9229 May 1992 | ANNUAL RETURN MADE UP TO 24/10/91 |
18/05/9218 May 1992 | DIRECTOR RESIGNED |
18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9218 May 1992 | DIRECTOR RESIGNED |
18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9129 April 1991 | ANNUAL RETURN MADE UP TO 09/10/90 |
29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/9031 May 1990 | ANNUAL RETURN MADE UP TO 24/10/89 |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
23/03/8923 March 1989 | ANNUAL RETURN MADE UP TO 31/12/86 |
23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
23/03/8923 March 1989 | DIRECTOR RESIGNED |
23/03/8923 March 1989 | ANNUAL RETURN MADE UP TO 27/10/87 |
23/03/8923 March 1989 | ANNUAL RETURN MADE UP TO 22/11/88 |
28/05/7628 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company