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HENLEY ACORNS EDUCATION LIMITED

Company number 00569365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2024 AA Full accounts made up to 31 March 2024
11 Dec 2024 EH02 Elect to keep the directors' residential address register information on the public register
11 Dec 2024 TM01 Termination of appointment of Michelle Louise Martin as a director on 10 December 2024
11 Dec 2024 AD02 Register inspection address has been changed from Rupert House School 90 Bell Street Henley-on-Thames Oxfordshire RG9 2BN to 18 Bellamy Way Crowmarsh Gifford Wallingford OX10 8FN
11 Dec 2024 EH03 Elect to keep the secretaries register information on the public register
11 Dec 2024 TM01 Termination of appointment of Catriona Nella Hassall as a director on 10 December 2024
11 Dec 2024 TM01 Termination of appointment of Hugh St. John Wilding as a director on 10 December 2024
11 Dec 2024 AD01 Registered office address changed from 90 Bell Street Henley on Thames Oxon RG9 2BN to 1 Friar Street Reading Berkshire RG1 1DA on 11 December 2024
11 Dec 2024 AP01 Appointment of Miss Hermione Lake as a director on 10 December 2024
11 Dec 2024 TM01 Termination of appointment of Michael Gerald Howat as a director on 10 December 2024
11 Dec 2024 TM01 Termination of appointment of Alison Fiona Ashby as a director on 10 December 2024
11 Dec 2024 EH01 Elect to keep the directors' register information on the public register
03 May 2024 AA Full accounts made up to 31 July 2023
01 May 2024 TM02 Termination of appointment of Wendy Sarah Louise Emslie as a secretary on 1 April 2024
01 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
25 Apr 2024 CERTNM Company name changed rupert house school\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-02
03 Apr 2024 AP03 Appointment of Mr. Kim Rawlingson as a secretary on 1 April 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
19 Jul 2023 MR04 Satisfaction of charge 1 in full
05 Apr 2023 AA Full accounts made up to 31 July 2022
04 Apr 2023 AP03 Appointment of Mrs Wendy Sarah Louise Emslie as a secretary on 20 March 2023
03 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
01 Aug 2022 TM01 Termination of appointment of Beverley Cecilia Mckenzie as a director on 30 May 2022
20 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
10 Mar 2022 AA Full accounts made up to 31 July 2021