PALATINATE SCHOOLS HOLDING LIMITED

05301645
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 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
21 Mar 2024 accounts Annual Accounts 8 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 12 Buy now
30 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2022 accounts Annual Accounts 19 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
30 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Catherine Ann Robertson) 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 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
07 May 2021 accounts Annual Accounts 17 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 16 Buy now
18 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 16 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
30 Aug 2018 accounts Annual Accounts 15 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
14 Dec 2017 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 17 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 13 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 13 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
04 Dec 2014 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 11 Buy now
30 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2014 resolution Resolution 10 Buy now
30 Apr 2014 resolution Resolution 2 Buy now
05 Jan 2014 resolution Resolution 4 Buy now
21 Dec 2013 mortgage Registration of a charge 62 Buy now
03 Dec 2013 annual-return Annual Return 6 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
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 officers Termination of appointment of director (David George Anthony Whittaker) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Giles Robert Brand) 1 Buy now
25 Jun 2013 officers Appointment of director (Mrs Catherine Ann Robertson) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Stuart Andrew Burns) 1 Buy now
25 Jun 2013 officers Appointment of director (Thomas Macdonald Milner) 2 Buy now
25 Jun 2013 officers Appointment of director (Mrs Elaine Veronica Simpson) 2 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
18 Apr 2013 officers Change of particulars for director (Mr David George Arthur Whittaker) 2 Buy now
25 Mar 2013 accounts Annual Accounts 28 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 accounts Annual Accounts 28 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
15 Sep 2011 resolution Resolution 2 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Nicholas Byron Botterill) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (Nicholas Byron Botterill) 1 Buy now
12 Sep 2011 capital Return of Allotment of shares 3 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Nicholas Byron Botterill) 1 Buy now
10 Jun 2011 officers Appointment of director (Mr Stuart Andrew Burns) 2 Buy now
06 Jun 2011 accounts Annual Accounts 29 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
15 Feb 2011 officers Change of particulars for director (Mr David Whittaker) 2 Buy now
25 May 2010 accounts Annual Accounts 28 Buy now
09 Dec 2009 annual-return Annual Return 9 Buy now
08 Dec 2009 officers Change of particulars for director (Giles Brand) 2 Buy now
27 May 2009 accounts Annual Accounts 9 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
14 Jan 2009 annual-return Return made up to 01/12/08; full list of members 7 Buy now
07 Mar 2008 accounts Annual Accounts 9 Buy now
11 Dec 2007 annual-return Return made up to 01/12/07; full list of members 5 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
22 Jul 2007 accounts Annual Accounts 12 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 1-11 hay hill london W1J 6DH 1 Buy now
20 Feb 2007 annual-return Return made up to 01/12/06; full list of members 10 Buy now