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CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Company number 01260765

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Company Results (links open in a new window)
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)
24 Jun 2026 AA Full accounts made up to 31 August 2025
View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 27 pages (27 pages)
21 Jan 2026 AP01 Appointment of Mrs Gulfshan Ahmad as a director on 19 January 2026
View PDF Appointment of Mrs Gulfshan Ahmad as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AP01 Appointment of Mrs Kristina Alice Elizabeth Castellina as a director on 19 January 2026
View PDF Appointment of Mrs Kristina Alice Elizabeth Castellina as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AP01 Appointment of Mr Thomas Jones as a director on 19 January 2026
View PDF Appointment of Mr Thomas Jones as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AP01 Appointment of Mr Ian Douglas Brown as a director on 19 January 2026
View PDF Appointment of Mr Ian Douglas Brown as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025 TM01 Termination of appointment of Charlotte Bess Holguin as a director on 7 October 2025
View PDF Termination of appointment of Charlotte Bess Holguin as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 TM01 Termination of appointment of Christopher Michael Harrison as a director on 7 October 2025
View PDF Termination of appointment of Christopher Michael Harrison as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 TM01 Termination of appointment of Lynsey Morrison as a director on 7 October 2025
View PDF Termination of appointment of Lynsey Morrison as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 MR01 Registration of charge 012607650003, created on 14 August 2025
View PDF Registration of charge 012607650003, created on 14 August 2025 - link opens in a new window - 7 pages (7 pages)
10 Jun 2025 AP01 Appointment of Mrs Hilary Ann Ness as a director on 8 May 2025
View PDF Appointment of Mrs Hilary Ann Ness as a director on 8 May 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 27 pages (27 pages)
14 Nov 2024 TM01 Termination of appointment of Miacarla Joe as a director on 11 November 2024
View PDF Termination of appointment of Miacarla Joe as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AP01 Appointment of Mrs Janet Anne Robinson as a director on 11 September 2023
View PDF Appointment of Mrs Janet Anne Robinson as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages)
25 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023 TM01 Termination of appointment of Sarah Louise Fletcher as a director on 31 July 2023
View PDF Termination of appointment of Sarah Louise Fletcher as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM01 Termination of appointment of Gareth Hilton Beck as a director on 31 July 2023
View PDF Termination of appointment of Gareth Hilton Beck as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023 AA Full accounts made up to 31 August 2022
View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
06 Feb 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)
06 Feb 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023 AP01 Appointment of Miacarla Joe as a director on 1 February 2023
View PDF Appointment of Miacarla Joe as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 AAMD Amended accounts for a small company made up to 31 August 2021
View PDF Amended accounts for a small company made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
23 Jan 2023 AP01 Appointment of Mr Sean Michael Hegarty as a director on 18 January 2023
View PDF Appointment of Mr Sean Michael Hegarty as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)