EATON SQUARE SCHOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 23/09/2423 September 2024 | Registration of charge 045893930015, created on 2024-09-09 |
| 05/06/245 June 2024 | Change of details for Dukes Schools Ltd as a person with significant control on 2024-06-03 |
| 05/06/245 June 2024 | Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 |
| 07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
| 06/03/246 March 2024 | Registration of charge 045893930014, created on 2024-02-29 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Previous accounting period extended from 2022-08-28 to 2022-08-31 |
| 28/11/2228 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 18/10/2218 October 2022 | Registration of charge 045893930013, created on 2022-10-07 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-08-31 |
| 06/04/226 April 2022 | Cessation of Palatinate Schools Ltd as a person with significant control on 2022-03-31 |
| 06/04/226 April 2022 | Notification of Dukes Schools Ltd as a person with significant control on 2022-03-31 |
| 07/12/217 December 2021 | Registration of charge 045893930012, created on 2021-11-24 |
| 30/11/2130 November 2021 | Satisfaction of charge 045893930010 in full |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/11/2130 November 2021 | Satisfaction of charge 045893930011 in full |
| 16/11/2116 November 2021 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 |
| 16/11/2116 November 2021 | Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045893930011 |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMPSON |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / PALATINATE SCHOOLS LTD / 28/11/2018 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045893930009 |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045893930010 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 106 PICCADILLY LONDON W1J 7NL ENGLAND |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 25/05/1825 May 2018 | PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 11/05/1811 May 2018 | COMPANY NAME CHANGED EATON SQUARE PRIVATE SCHOOLS LIMITED CERTIFICATE ISSUED ON 11/05/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR AATIF HASSAN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNER |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O MINERVA EDUCATION INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/12/1516 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/07/1514 July 2015 | PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 21/04/1521 April 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 05/01/145 January 2014 | COMPANY BUSINESS 12/12/2013 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045893930009 |
| 20/11/1320 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 10 SLINGSBY PLACE LONDON WC2E 9AB ENGLAND |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED THOMAS MACDONALD MILNER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BURNS |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS CATHERINE ANN ROBERTSON |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 79 ECCLESTON SQUARE LONDON SW1V 1PP |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ANTHONY WHITTAKER / 18/04/2013 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/12/123 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/12/119 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOTTERILL |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOTTERILL |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR STUART ANDREW BURNS |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITTAKER / 01/07/2010 |
| 23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/11/0927 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1-11 HAY HILL LONDON W1J 6DH |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | AUDITOR'S RESIGNATION |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 09/07/049 July 2004 | CHANGE IN ACC REF DATE 28/05/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED RIGHT ON .COM LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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