CHATSWORTH (RS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Change of details for Riverston Group Limited as a person with significant control on 2025-09-15 |
| 15/09/2515 September 2025 New | Certificate of change of name |
| 05/09/255 September 2025 New | Notification of Riverston Group Limited as a person with significant control on 2025-08-19 |
| 05/09/255 September 2025 New | Cessation of Riverston Schools (Uk) Limited as a person with significant control on 2025-08-19 |
| 01/09/251 September 2025 New | Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-09-01 |
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 07/08/257 August 2025 New | |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 11/03/2511 March 2025 | Registered office address changed from Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-03-11 |
| 11/03/2511 March 2025 | Change of details for Riverston Schools (Uk) Limited as a person with significant control on 2025-03-11 |
| 14/01/2514 January 2025 | Termination of appointment of Anita Debra Delaney as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Jonathan Arthur Duncan Ritchie as a director on 2025-01-03 |
| 06/01/256 January 2025 | Satisfaction of charge 096758380001 in full |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Robert Berry as a director on 2023-06-06 |
| 05/12/225 December 2022 | Registration of charge 096758380001, created on 2022-11-30 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 63-69 ELTHAM ROAD LEE GREEN LONDON SE12 8UF UNITED KINGDOM |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, SECRETARY JANINA LEWIS |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR FREDERICK ROBIN KNIPE |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MS ANITA DEBRA DELANEY |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR ROBERT BERRY |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / RIVERSTON SCHOOLS (UK) LIMITED / 16/03/2021 |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SARAH SALATHIEL |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JANINA LEWIS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH SALATHIEL / 28/06/2018 |
| 28/06/1828 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANINA ZOFIA LEWIS / 28/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID MICHAEL LEWIS / 28/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA ZOFIA LEWIS / 28/06/2018 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARLAND |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSTON SCHOOLS (UK) LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 24/11/1524 November 2015 | ADOPT ARTICLES 01/09/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS JACQUELINE MONICA HARLAND |
| 03/11/153 November 2015 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH SALATHIEL |
| 08/07/158 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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