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EATON SQUARE SCHOOLS LIMITED

Company number 04589393

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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)
03 May 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
01 May 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
06 Mar 2024 MR01 Registration of charge 045893930014, created on 29 February 2024
19 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
19 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
19 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
19 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
06 Jun 2023 AA Full accounts made up to 31 August 2022
22 May 2023 AA01 Previous accounting period extended from 28 August 2022 to 31 August 2022
28 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
18 Oct 2022 MR01 Registration of charge 045893930013, created on 7 October 2022
11 May 2022 AA Full accounts made up to 31 August 2021
06 Apr 2022 PSC02 Notification of Dukes Schools Ltd as a person with significant control on 31 March 2022
06 Apr 2022 PSC07 Cessation of Palatinate Schools Ltd as a person with significant control on 31 March 2022
07 Dec 2021 MR01 Registration of charge 045893930012, created on 24 November 2021
30 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
30 Nov 2021 MR04 Satisfaction of charge 045893930010 in full
30 Nov 2021 MR04 Satisfaction of charge 045893930011 in full
16 Nov 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
16 Nov 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
06 May 2021 AA Full accounts made up to 31 August 2020
19 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates