HEATHSIDE PREPARATORY SCHOOL LIMITED
Warning: The most recent accounts from 28 February 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/07/204 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/02/2013 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/09/1910 September 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/08/1914 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 54 FRENSHAM CLOSE SOUTHALL UB1 2YG ENGLAND |
| 29/07/1929 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009626 |
| 21/05/1921 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018 |
| 21/05/1921 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2017 |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA REMUS |
| 26/04/1926 April 2019 | CESSATION OF REMUS WHITE LTD AS A PSC |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ELLIOT |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAN OREN |
| 24/04/1824 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JAKE ELLIOT / 23/04/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM C/O C/O HARWOOD HUTTON 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 07/12/177 December 2017 | Annual accounts small company total exemption made up to 28 February 2017 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR RAN OREN |
| 17/05/1717 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JAKE ELLIOT / 17/05/2017 |
| 10/05/1710 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031392540002 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031392540003 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031392540001 |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY JILL WHITE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL WHITE |
| 29/04/1429 April 2014 | SECRETARY APPOINTED JOSEPH JAKE ELLIOT |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/01/116 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL WHITE / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA KATHARYN REMUS / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 72 WOODSIDE AVENUE MUSWELL HILL LONDON N10 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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