BLACKHEATH PREP
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-08-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 23/04/2423 April 2024 | Second filing for the appointment of Mr Andrew Neden as a director |
| 17/10/2317 October 2023 | Termination of appointment of George Hugh Stallard as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 14/09/2314 September 2023 | Termination of appointment of Helen Elizabeth Pratt as a secretary on 2023-09-01 |
| 13/09/2313 September 2023 | Termination of appointment of Helen Christine Wisher as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mrs Anne Lesley Edwards as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of Gnananandan Janakan as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mr Andrew Neden as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mrs Helen Pratt as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mr Stephen Roger Born as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Daniel Hudson as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Timothy Andre Meunier as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Simon Dominic Parton as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Marc Melia as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Gillian Drusilla Ducharme as a director on 2023-09-01 |
| 04/07/234 July 2023 | Full accounts made up to 2022-08-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 08/02/238 February 2023 | Satisfaction of charge 5 in full |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Memorandum and Articles of Association |
| 01/11/221 November 2022 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Termination of appointment of Colin Harold Roberton Niven as a director on 2021-12-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 26/05/2126 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH PRATT / 26/05/2021 |
| 21/05/2121 May 2021 | DIRECTOR APPOINTED MR DANIEL HUDSON |
| 20/05/2120 May 2021 | DIRECTOR APPOINTED MR MARC MELIA |
| 20/05/2120 May 2021 | DIRECTOR APPOINTED MR GNANANANDAN JANAKAN |
| 20/05/2120 May 2021 | DIRECTOR APPOINTED MR TIMOTHY ANDRE MEUNIER |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGHT |
| 07/10/207 October 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MRS ELIZABETH PALMER |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY VICTORIA RIETKERK |
| 14/02/2014 February 2020 | SECRETARY APPOINTED MRS HELEN ELIZABETH PRATT |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH PHIPPS |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WOOD |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/04/166 April 2016 | 22/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY LANE |
| 24/03/1524 March 2015 | 22/03/15 NO MEMBER LIST |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 25/03/1425 March 2014 | 22/03/14 NO MEMBER LIST |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MRS CLAIRE MICHELE WRIGHT |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR GUY NICHOLAS LANE |
| 22/03/1322 March 2013 | 22/03/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/10/129 October 2012 | ADOPT ARTICLES 16/05/2012 |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1223 March 2012 | 22/03/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PARTON / 23/03/2012 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWEY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROALL |
| 01/06/111 June 2011 | COMPANY NAME CHANGED CHRISTS COLLEGE(BLACKHEATH)LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 01/06/111 June 2011 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 01/06/111 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/03/1123 March 2011 | 22/03/11 NO MEMBER LIST |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUGH STALLARD / 22/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PARTON / 22/03/2011 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PARTON / 18/11/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CHARLICK |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED DR SIMON PARTON |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE WISHER / 22/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PHIPPS / 22/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WOOD / 22/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DEWEY / 22/03/2010 |
| 26/03/1026 March 2010 | 22/03/10 NO MEMBER LIST |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SARAH RIETKERK / 22/03/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DR GILLIAN DRUSILLA DUCHARME |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RIETKERK / 23/03/2009 |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 22/03/09 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PHIPPS / 23/03/2009 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLARE HUNT |
| 07/10/087 October 2008 | SECRETARY APPOINTED VICTORIA SARAH RIETKERK |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH REES |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 22/03/08 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 22/03/07 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 22/03/06 |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 22/03/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ANNUAL RETURN MADE UP TO 22/03/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | ANNUAL RETURN MADE UP TO 22/03/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 22/03/02 |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ANNUAL RETURN MADE UP TO 22/03/01 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/04/006 April 2000 | ANNUAL RETURN MADE UP TO 22/03/00 |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | ANNUAL RETURN MADE UP TO 22/03/99 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | ANNUAL RETURN MADE UP TO 22/03/98 |
| 25/03/9825 March 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 22/03/97 |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/04/9615 April 1996 | ANNUAL RETURN MADE UP TO 22/03/96 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/04/955 April 1995 | ANNUAL RETURN MADE UP TO 22/03/95 |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/03/9428 March 1994 | ANNUAL RETURN MADE UP TO 22/03/94 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | ANNUAL RETURN MADE UP TO 22/03/93 |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 08/04/92 |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | ANNUAL RETURN MADE UP TO 08/04/91 |
| 08/06/908 June 1990 | ANNUAL RETURN MADE UP TO 02/04/90 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 24/04/8924 April 1989 | ANNUAL RETURN MADE UP TO 20/03/89 |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/04/8821 April 1988 | ANNUAL RETURN MADE UP TO 05/04/88 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 14/10/6014 October 1960 | CERTIFICATE OF INCORPORATION |
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