CLASSROOM SECRETS LIMITED

Company number 08401067 ·

Active

59 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 6 pages View document
20 Jan 2026 Purchase of own shares. · 4 pages View document
20 Oct 2025 Unaudited abridged accounts made up to 2025-02-28 · 7 pages View document
16 May 2025 Director's details changed for Mrs Claire Louise Riley on 2025-05-15 · 2 pages View document
16 May 2025 Change of details for Mr Edward William Riley as a person with significant control on 2025-05-15 · 2 pages View document
16 May 2025 Change of details for Mrs Claire Louise Riley as a person with significant control on 2025-05-15 · 2 pages View document
15 May 2025 Director's details changed for Mr Edward William Riley on 2025-05-15 · 2 pages View document
15 May 2025 Registered office address changed from 2nd Floor Office 2 Drakes Industrial Estate Shay Lane Ovenden Halifax West Yorkshire HX3 6RL to Drakes Industrial Estate Shay Lane Ovenden Halifax HX3 6RL on 2025-05-15 · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Unaudited abridged accounts made up to 2024-02-29 · 8 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
18 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Jan 2023 Amended total exemption full accounts made up to 2022-02-28 · 7 pages View document
13 Dec 2022 Second filing of Confirmation Statement dated 2021-04-13 · 4 pages View document
12 Dec 2022 Notification of Claire Louise Riley as a person with significant control on 2021-03-19 · 2 pages View document
12 Dec 2022 Statement of capital following an allotment of shares on 2021-03-19 · 5 pages View document
12 Dec 2022 Cessation of Riley & Riley Holdings Limited as a person with significant control on 2021-03-30 · 1 page View document
12 Dec 2022 Notification of Edward William Riley as a person with significant control on 2021-03-19 · 2 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
18 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
13 Apr 2021 13/04/21 Statement of Capital gbp 200 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
4 Dec 2020 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
25 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
4 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE RILEY / 01/03/2019 View document
4 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD RILEY / 01/03/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
14 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE RILEY / 06/04/2016 View document
14 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD RILEY / 06/04/2016 View document
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RILEY / 01/03/2016 View document
1 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RILEY / 01/03/2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
16 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RILEY / 11/03/2014 View document
11 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 11 VALLEY WAY HOLMFIELD HALIFAX HX2 9PX ENGLAND View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RILEY / 11/03/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document