CHILTERN LEARNING TRUST

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DateDescription
09/05/259 May 2025 Termination of appointment of Stephen Paul Morales as a director on 2025-03-25

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09/05/259 May 2025 Confirmation statement made on 2025-03-10 with no updates

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11/02/2511 February 2025 Full accounts made up to 2024-08-31

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25/10/2425 October 2024 Termination of appointment of Alison Theresa Wilshaw as a director on 2024-09-12

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25/10/2425 October 2024 Termination of appointment of John Richard Williams as a director on 2024-07-19

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25/10/2425 October 2024 Cessation of Heather Cox as a person with significant control on 2024-07-19

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22/04/2422 April 2024 Confirmation statement made on 2024-03-10 with no updates

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Memorandum and Articles of Association

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15/03/2415 March 2024 Resolutions

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13/03/2413 March 2024 Appointment of Mr Mark Lynch as a director on 2024-03-07

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01/03/241 March 2024 Registered office address changed from C/O Denbigh High School Alexandra Avenue Luton LU3 1HE to C/O Redgrave Children & Young People's Centre Redgrave Gardens Luton Bedfordshire LU3 3QN on 2024-03-01

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17/01/2417 January 2024 Full accounts made up to 2023-08-31

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28/07/2328 July 2023 Appointment of Mr Stephen Paul Morales as a director on 2023-05-25

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27/07/2327 July 2023 Termination of appointment of Abdul Ghafoor as a director on 2023-07-13

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21/04/2321 April 2023 Confirmation statement made on 2023-03-10 with no updates

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19/01/2319 January 2023 Full accounts made up to 2022-08-31

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06/01/236 January 2023 Termination of appointment of Lorraine Nicola Thomas as a director on 2022-12-14

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06/01/236 January 2023 Cessation of Lorraine Thomas as a person with significant control on 2022-12-14

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27/04/2227 April 2022 Confirmation statement made on 2022-03-10 with no updates

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03/03/223 March 2022 Appointment of Miss Alison Theresa Wilshaw as a director on 2021-09-15

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20/01/2220 January 2022 Termination of appointment of Simon Andrew Foster as a director on 2021-11-24

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11/01/2211 January 2022 Full accounts made up to 2021-08-31

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28/07/2128 July 2021 Cessation of Brian Howseman as a person with significant control on 2021-06-14

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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22/11/1922 November 2019 DIRECTOR APPOINTED MR JOHN RICHARD WILLIAMS

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22/11/1922 November 2019 DIRECTOR APPOINTED MR ABDUL GHAFOOR

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY COWAN

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWSEMAN

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02/08/192 August 2019 DIRECTOR APPOINTED MR COLIN MICHAEL SOUSTER

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR FELICITY TASKER

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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11/01/1911 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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22/10/1822 October 2018 DIRECTOR APPOINTED MR GRAHAM JOHN PRYOR

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROGERS

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22/10/1822 October 2018 DIRECTOR APPOINTED MR ANDREW LEWIN

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22/10/1822 October 2018 DIRECTOR APPOINTED MRS SUZANNE SPICER

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22/10/1822 October 2018 DIRECTOR APPOINTED MR SHAHED KOYES

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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07/11/177 November 2017 ADOPT ARTICLES 20/09/2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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08/02/178 February 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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22/11/1622 November 2016 ADOPT ARTICLES 02/11/2016

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14/10/1614 October 2016 DIRECTOR APPOINTED MR SIMON FOSTER

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14/10/1614 October 2016 DIRECTOR APPOINTED MRS TRACY ROBERTA MARGARET COWAN

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN ABJI

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER COX

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03/05/163 May 2016 10/03/16 NO MEMBER LIST

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN PARFITT / 15/07/2015

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15/01/1615 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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30/10/1530 October 2015 DIRECTOR APPOINTED MR STUART JOHN PARFITT

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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04/09/154 September 2015 DIRECTOR APPOINTED MR ADRIAN JOHN ROGERS

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02/04/152 April 2015 10/03/15 NO MEMBER LIST

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20/01/1520 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR YASMIN BEVAN

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06/01/156 January 2015 DIRECTOR APPOINTED MR JOHN KING

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR VICTOR GALYER

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR VICTOR GALYER

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23/07/1423 July 2014 DIRECTOR APPOINTED MRS FELICITY ROSE ANN TASKER

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR ISHTIAQ HUSSAIN

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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02/05/142 May 2014 AUDITOR'S RESIGNATION

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20/03/1420 March 2014 10/03/14 NO MEMBER LIST

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075599010001

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19/09/1319 September 2013 DIRECTOR APPOINTED MRS HEATHER COX

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19/09/1319 September 2013 DIRECTOR APPOINTED MR ISHTIAQ HUSSAIN

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19/09/1319 September 2013 DIRECTOR APPOINTED MRS LORRAINE THOMAS

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19/09/1319 September 2013 DIRECTOR APPOINTED MR VICTOR EDWARD GALYER

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR NADEEM MALIK

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMAS

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHAHEEN HAIDER

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O DENBIGH HIGH SCHOOL ALEXANDRA AVENUE LUTON ALEXANDRA AVENUE LUTON LU3 1HE ENGLAND

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM STONEYGATE ROAD LUTON LU4 9TJ

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BYRNE

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED WASIL

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAH DITTA

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR NADEEM MALIK

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR NASIR KAYANI

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08/07/138 July 2013 COMPANY NAME CHANGED CHALLNEY HIGH SCHOOL FOR BOYS AND COMMUNITY COLLEGE CERTIFICATE ISSUED ON 08/07/13

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08/07/138 July 2013 NEO1

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08/07/138 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR SAID KHAN

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25/03/1325 March 2013 DIRECTOR APPOINTED MR BRIAN ALAN HOWSEMAN

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25/03/1325 March 2013 10/03/13 NO MEMBER LIST

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR RAJA KHAN

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02/04/122 April 2012 10/03/12 NO MEMBER LIST

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07/09/117 September 2011 DIRECTOR APPOINTED MR RAJA RAMEEZ RAFIQ KHAN

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07/09/117 September 2011 DIRECTOR APPOINTED MICHAEL BULL

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07/09/117 September 2011 DIRECTOR APPOINTED TRACEY THOMAS

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07/09/117 September 2011 DIRECTOR APPOINTED SAID KHAN

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07/09/117 September 2011 DIRECTOR APPOINTED NASIR KAYANI

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07/09/117 September 2011 DIRECTOR APPOINTED JENNIFER BYRNE

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07/09/117 September 2011 DIRECTOR APPOINTED DR MOHAMMED WASIL

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07/09/117 September 2011 DIRECTOR APPOINTED ALLAH DITTA

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07/09/117 September 2011 DIRECTOR APPOINTED NADEEM MALIK

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17/05/1117 May 2011 CURREXT FROM 31/03/2012 TO 31/08/2012

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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