CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewRegistration of charge 012607650003, created on 2025-08-14

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10/06/2510 June 2025 Appointment of Mrs Hilary Ann Ness as a director on 2025-05-08

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22/04/2522 April 2025 Full accounts made up to 2024-08-31

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14/11/2414 November 2024 Termination of appointment of Miacarla Joe as a director on 2024-11-11

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31/10/2431 October 2024 Appointment of Mrs Janet Anne Robinson as a director on 2023-09-11

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31/10/2431 October 2024 Confirmation statement made on 2024-10-19 with no updates

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03/06/243 June 2024 Full accounts made up to 2023-08-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with no updates

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02/08/232 August 2023 Termination of appointment of Sarah Louise Fletcher as a director on 2023-07-31

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02/08/232 August 2023 Termination of appointment of Gareth Hilton Beck as a director on 2023-07-31

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02/06/232 June 2023 Full accounts made up to 2022-08-31

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06/02/236 February 2023 Satisfaction of charge 1 in full

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06/02/236 February 2023 Satisfaction of charge 2 in full

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01/02/231 February 2023 Appointment of Miacarla Joe as a director on 2023-02-01

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26/01/2326 January 2023 Amended accounts for a small company made up to 2021-08-31

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23/01/2323 January 2023 Appointment of Mr Sean Michael Hegarty as a director on 2023-01-18

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01/11/221 November 2022 Confirmation statement made on 2022-10-19 with no updates

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11/10/2211 October 2022 Appointment of Mr Christopher Michael Harrison as a director on 2022-09-22

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21/01/2221 January 2022 Director's details changed for Mrs Lynsey Morrison on 2022-01-20

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18/01/2218 January 2022 Appointment of Mrs Lynsey Morrison as a director on 2022-01-18

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with no updates

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27/09/2127 September 2021 Appointment of Mrs Charlotte Bess Holguin as a director on 2021-09-06

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27/09/2127 September 2021 Appointment of Mr Mohammad Ilyas Arshad as a director on 2021-09-16

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26/08/2026 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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18/06/2018 June 2020 ALTER ARTICLES 09/04/2020

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 STATEMENT OF COMPANY'S OBJECTS

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11/02/2011 February 2020 DIRECTOR APPOINTED MR MATTHEW PETER KIRBY

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11/02/2011 February 2020 DIRECTOR APPOINTED MR JOHN PAUL BURNS

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONG

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA LEONG

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANN MEGANN

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR ONDRE HAYES

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15/06/1815 June 2018 ADOPT ARTICLES 24/05/2018

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15/05/1815 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY CAROL ABBASI

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL ABBASI

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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09/04/179 April 2017 DIRECTOR APPOINTED MR GARETH HILTON BECK

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07/04/177 April 2017 DIRECTOR APPOINTED MS SARAH JANE SWANSON

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06/04/176 April 2017 DIRECTOR APPOINTED MRS SARAH LOUISE FLETCHER

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN NOBLE

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR ADNAN SHEIKH

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR BARRIE SHARPE

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARNES

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CZARNECKI / 31/05/2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MR THOMAS MANNING

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTIAN / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CHRISTIAN / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MEGANN / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGANN / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLETCHER / 19/11/2015

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09/11/159 November 2015 24/10/15 NO MEMBER LIST

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LEONG / 19/10/2015

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27/09/1527 September 2015 DIRECTOR APPOINTED MRS ELAINE CZARNECKI

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27/09/1527 September 2015 DIRECTOR APPOINTED MR PETER MCGANN

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22/09/1522 September 2015 DIRECTOR APPOINTED MR DAVID JOHN FLETCHER

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15/09/1515 September 2015 DIRECTOR APPOINTED MRS ANN MEGANN

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15/09/1515 September 2015 DIRECTOR APPOINTED MRS MICHELLE CHRISTIAN

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08/09/158 September 2015 DIRECTOR APPOINTED MR COLIN FRANCIS NOBLE

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06/09/156 September 2015 APPOINTMENT TERMINATED, DIRECTOR MAHYAR NICKKHO-AMIRY

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR AGNI AMIN

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03/06/153 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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18/03/1518 March 2015 DIRECTOR APPOINTED MRS JESSICA LEONG

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11/11/1411 November 2014 24/10/14 NO MEMBER LIST

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS MANNING

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19/06/1419 June 2014 SECRETARY APPOINTED MRS CAROL ELIZABETH ABBASI

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLA LEE

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS MANNING

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05/06/145 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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21/03/1421 March 2014 DIRECTOR APPOINTED MR ANDREW RONNIE LEONG

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26/11/1326 November 2013 24/10/13 NO MEMBER LIST

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05/10/135 October 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLYN AXON

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03/07/133 July 2013 DIRECTOR APPOINTED MR ADNAN AHMED SHEIKH

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03/07/133 July 2013 DIRECTOR APPOINTED MR AGNI AMIN

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER-JONES

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15/05/1315 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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13/11/1213 November 2012 24/10/12 NO MEMBER LIST

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN AXON / 01/10/2012

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR AIDEN HARPER

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07/05/127 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON DIMELOW

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09/01/129 January 2012 DIRECTOR APPOINTED MR AIDEN THOMAS CHRISTIAN HARPER

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09/01/129 January 2012 DIRECTOR APPOINTED MR MAHYAR NICKKHO-AMIRY

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04/11/114 November 2011 24/10/11 NO MEMBER LIST

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERMAN

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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07/02/117 February 2011 DIRECTOR APPOINTED MR JOHN HUNTER-JONES

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03/02/113 February 2011 24/10/10 NO MEMBER LIST

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY STABLES

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR SHAUN SUTTON

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02/02/112 February 2011 DIRECTOR APPOINTED MR SIMON DIMELOW

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02/02/112 February 2011 DIRECTOR APPOINTED MRS ONDRE HAYES

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02/02/112 February 2011 DIRECTOR APPOINTED MR MICHAEL JONATHAN EGAN

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02/02/112 February 2011 DIRECTOR APPOINTED MR BARRIE SHARPE

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN SUTTON

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR WENDY STABLES

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA LOVELL KENNEDY

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROSS / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUTH STABLES / 09/04/2010

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12/04/1012 April 2010 24/10/09 NO MEMBER LIST

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANNING / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOVELL KENNEDY / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALDERMAN / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ANNE LEE / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MC CANN / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUKE EDWARDS / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN AXON / 09/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOPER / 09/04/2010

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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30/03/1030 March 2010 FIRST GAZETTE

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MC CANN

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM CARLETON HOUSE LYNDHURST ROAD LIVERPOOL L18 8AQ

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON STANLEY

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18/11/0918 November 2009 DIRECTOR APPOINTED DR ELIZABETH JILL LUCY BARNES

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18/11/0918 November 2009 DIRECTOR APPOINTED CAROL ELIZABETH ABBASI

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR CARMEN WALKER RAVENA

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BIBBY

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15/12/0815 December 2008 ANNUAL RETURN MADE UP TO 24/10/08

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20/08/0820 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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16/01/0816 January 2008 ANNUAL RETURN MADE UP TO 24/10/07

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 ANNUAL RETURN MADE UP TO 24/10/06

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/051 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/051 December 2005 ANNUAL RETURN MADE UP TO 24/10/05

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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18/02/0518 February 2005 DIRECTOR RESIGNED

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29/10/0429 October 2004 ANNUAL RETURN MADE UP TO 24/10/04

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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28/04/0428 April 2004 AUDITOR'S RESIGNATION

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14/01/0414 January 2004 DIRECTOR RESIGNED

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21/11/0321 November 2003 ANNUAL RETURN MADE UP TO 24/10/03

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04/10/034 October 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 ANNUAL RETURN MADE UP TO 24/10/02

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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15/11/0115 November 2001 ANNUAL RETURN MADE UP TO 24/10/01

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28/07/0128 July 2001 NEW SECRETARY APPOINTED

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10/07/0110 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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08/12/008 December 2000 ANNUAL RETURN MADE UP TO 24/10/00

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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20/12/9920 December 1999 ANNUAL RETURN MADE UP TO 24/10/99

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 ANNUAL RETURN MADE UP TO 24/10/98

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 NEW SECRETARY APPOINTED

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15/12/9715 December 1997 ANNUAL RETURN MADE UP TO 24/10/97

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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10/12/9610 December 1996 ANNUAL RETURN MADE UP TO 24/10/96

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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09/11/959 November 1995 NEW DIRECTOR APPOINTED

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09/11/959 November 1995 ANNUAL RETURN MADE UP TO 24/10/95

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13/10/9513 October 1995 DIRECTOR RESIGNED

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13/10/9513 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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13/02/9513 February 1995 NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/11/9417 November 1994 ANNUAL RETURN MADE UP TO 24/10/94

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 NEW SECRETARY APPOINTED

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20/03/9420 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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08/02/948 February 1994 ANNUAL RETURN MADE UP TO 24/10/93

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/02/9322 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 ANNUAL RETURN MADE UP TO 24/10/92

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01/12/921 December 1992 NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 ANNUAL RETURN MADE UP TO 24/10/91

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/04/9129 April 1991 NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/04/9129 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9129 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 ANNUAL RETURN MADE UP TO 09/10/90

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29/04/9129 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9031 May 1990 ANNUAL RETURN MADE UP TO 24/10/89

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/03/8923 March 1989 ANNUAL RETURN MADE UP TO 31/12/86

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23/03/8923 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 DIRECTOR RESIGNED

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23/03/8923 March 1989 ANNUAL RETURN MADE UP TO 27/10/87

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23/03/8923 March 1989 ANNUAL RETURN MADE UP TO 22/11/88

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28/05/7628 May 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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