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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)
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
15 Jun 2021 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU England to 100 New Bridge Street London EC4V 6JA on 15 June 2021
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
21 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Oct 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
12 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
12 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
25 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
25 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
07 Jan 2020 TM01 Termination of appointment of Steven David Russell Brown as a director on 7 January 2020
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
10 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with updates
10 Jun 2019 PSC07 Cessation of Permotio International Learning S.A.R.L. as a person with significant control on 7 June 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
21 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates
18 May 2018 TM01 Termination of appointment of Mark Beaumont as a director on 18 May 2018
15 May 2018 PSC07 Cessation of International Schools Partnership Limited as a person with significant control on 20 April 2018
15 May 2018 PSC02 Notification of Pil Europe Holdings Limited as a person with significant control on 20 April 2018
15 May 2018 PSC02 Notification of Permotio International Learning S.A.R.L. as a person with significant control on 20 April 2018
03 May 2018 AUD Auditor's resignation
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
12 Feb 2018 SH08 Change of share class name or designation
08 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 AP01 Appointment of Mr Steven David Russell Brown as a director on 30 January 2018