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PALATINATE SCHOOLS HOLDING LIMITED

Company number 05301645

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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
21 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
02 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
30 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
11 May 2022 AA Full accounts made up to 31 August 2021
06 Apr 2022 PSC02 Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022
06 Apr 2022 PSC07 Cessation of Minerva Education Finance Ltd as a person with significant control on 31 March 2022
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 1.00
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2022 TM01 Termination of appointment of Catherine Ann Robertson as a director on 28 February 2022
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
30 Nov 2021 MR04 Satisfaction of charge 053016450007 in full
30 Nov 2021 MR04 Satisfaction of charge 053016450006 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
07 May 2021 AA Full accounts made up to 31 August 2020
19 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
20 May 2020 AA Full accounts made up to 31 August 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates