EATON SQUARE SCHOOLS LIMITED

04589393
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 mortgage Registration of a charge 126 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
06 Mar 2024 mortgage Registration of a charge 125 Buy now
19 Feb 2024 accounts Annual Accounts 22 Buy now
19 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 63 Buy now
19 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
19 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 26 Buy now
22 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 mortgage Registration of a charge 122 Buy now
11 May 2022 accounts Annual Accounts 24 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 mortgage Registration of a charge 101 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Jonathan Andrew Pickles) 2 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
06 May 2021 accounts Annual Accounts 20 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 19 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 mortgage Registration of a charge 83 Buy now
30 May 2019 accounts Annual Accounts 20 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Elaine Veronica Simpson) 1 Buy now
05 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2018 mortgage Registration of a charge 19 Buy now
04 Oct 2018 officers Appointment of director (Mr Aatif Naveed Hassan) 2 Buy now
04 Oct 2018 officers Appointment of director (Mr Jonathan Andrew Pickles) 2 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 accounts Annual Accounts 20 Buy now
13 Aug 2018 officers Termination of appointment of director (Aatif Hassan) 1 Buy now
25 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2018 resolution Resolution 3 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 officers Appointment of director (Mr Aatif Hassan) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Thomas Macdonald Milner) 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 accounts Annual Accounts 20 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 18 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
14 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 20 Buy now
05 Jan 2014 resolution Resolution 3 Buy now
21 Dec 2013 mortgage Registration of a charge 61 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2013 officers Termination of appointment of director (Stuart Burns) 1 Buy now
26 Jun 2013 officers Termination of appointment of director (David Whittaker) 1 Buy now
26 Jun 2013 officers Appointment of director (Mrs Catherine Ann Robertson) 2 Buy now
26 Jun 2013 officers Appointment of director (Thomas Macdonald Milner) 2 Buy now
26 Jun 2013 officers Appointment of director (Mrs Elaine Veronica Simpson) 2 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 auditors Auditors Resignation Company 1 Buy now
03 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Apr 2013 officers Change of particulars for director (Mr David George Anthony Whittaker) 2 Buy now
25 Mar 2013 accounts Annual Accounts 19 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 accounts Annual Accounts 19 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Nicholas Botterill) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (Nicholas Botterill) 1 Buy now
10 Jun 2011 officers Appointment of director (Mr Stuart Andrew Burns) 2 Buy now
06 Jun 2011 accounts Annual Accounts 19 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
10 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 officers Change of particulars for director (Mr David Whittaker) 2 Buy now
25 May 2010 accounts Annual Accounts 18 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 May 2009 accounts Annual Accounts 16 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
07 Jan 2009 annual-return Return made up to 13/11/08; full list of members 3 Buy now
07 Mar 2008 accounts Annual Accounts 16 Buy now
23 Nov 2007 annual-return Return made up to 13/11/07; no change of members 7 Buy now
22 Jul 2007 accounts Annual Accounts 15 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 1-11 hay hill london W1J 6DH 1 Buy now
07 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2007 annual-return Return made up to 13/11/06; full list of members 7 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
19 Jul 2006 accounts Annual Accounts 12 Buy now
19 Jul 2006 accounts Accounting reference date shortened from 31/03/06 to 31/08/05 1 Buy now