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CLAREMONT SCHOOL (ST. LEONARDS) LIMITED

Company number 02827000

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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)
26 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
25 Apr 2024 CH01 Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 27 February 2024
04 Oct 2023 CH01 Director's details changed for Mr William Alexander Morgan on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Darren Mee on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on 4 October 2023
04 Oct 2023 CH03 Secretary's details changed for Mr Darren Mee on 4 October 2023
02 Oct 2023 PSC05 Change of details for Pil Europe Holdings Limited as a person with significant control on 2 October 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023
04 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
04 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
11 May 2023 TM01 Termination of appointment of Philippe Cedric Grosskost as a director on 11 May 2023
20 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
22 Feb 2023 AP01 Appointment of Philippe Cedric Grosskost as a director on 31 December 2022
22 Feb 2023 TM01 Termination of appointment of Giles Perrin as a director on 31 December 2022
20 Jul 2022 AP01 Appointment of Catarina Rodrigues Baptista Fernandes as a director on 19 July 2022
08 Jul 2022 AP01 Appointment of William Alexander Morgan as a director on 10 December 2021
06 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
06 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
21 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
25 Aug 2021 TM01 Termination of appointment of Martin John Skelton as a director on 7 July 2021
28 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020