HENLEY ACORNS EDUCATION LIMITED filing history - Find and update company information

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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)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP03	Appointment of Mr. Kim Rawlingson as a secretary on 1 April 2024	View PDF Appointment of Mr. Kim Rawlingson as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 34 pages (34 pages)
04 Apr 2023	AP03	Appointment of Mrs Wendy Sarah Louise Emslie as a secretary on 20 March 2023	View PDF Appointment of Mrs Wendy Sarah Louise Emslie as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Beverley Cecilia Mckenzie as a director on 30 May 2022	View PDF Termination of appointment of Beverley Cecilia Mckenzie as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 32 pages (32 pages)
12 Jan 2022	TM02	Termination of appointment of Kim Rawlingson as a secretary on 12 January 2022	View PDF Termination of appointment of Kim Rawlingson as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 33 pages (33 pages)
29 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr Nicholas Fairfax Potter as a director on 23 March 2020	View PDF Appointment of Mr Nicholas Fairfax Potter as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Ms Catriona Nella Hassall as a director on 17 November 2020	View PDF Appointment of Ms Catriona Nella Hassall as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 35 pages (35 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Vanessa Moira Pilgerstorfer as a director on 25 November 2019	View PDF Termination of appointment of Vanessa Moira Pilgerstorfer as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of Rosanne Mary Murison as a director on 25 November 2019	View PDF Termination of appointment of Rosanne Mary Murison as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Michael Gerald Howat as a director on 24 June 2019	View PDF Appointment of Mr Michael Gerald Howat as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 31 pages (31 pages)
22 Mar 2019	TM01	Termination of appointment of Neil Michael Boddington as a director on 18 March 2019	View PDF Termination of appointment of Neil Michael Boddington as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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