HARDWICK HOUSE SCHOOL LIMITED

Company number 08821281

Date	Type	Description	View / Download
07 May 2020	AA	Accounts for a small company made up to 31 August 2019	(11 pages) Download iXBRL
31 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 August 2019	(1 page)
28 Jan 2020	AP01	Appointment of Mr Simon Coles as a director on 21 January 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Jul 2019	PSC05	Change of details for Cavendish Education and Training Limited as a person with significant control on 24 June 2019	(2 pages)
12 Jul 2019	PSC05	Change of details for Cavendish Education and Training Limited as a person with significant control on 24 June 2019	(2 pages)
10 Jul 2019	PSC05	Change of details for Cavendish Education and Training Limited as a person with significant control on 24 June 2019	(2 pages)
09 Jul 2019	AD01	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 9 July 2019	(1 page)
09 Jul 2019	PSC07	Cessation of Cecilia Patricia Mitchell as a person with significant control on 24 June 2019	(1 page)
09 Jul 2019	PSC07	Cessation of Mark Simon Edwards as a person with significant control on 24 June 2019	(1 page)
09 Jul 2019	PSC02	Notification of Cavendish Education and Training Limited as a person with significant control on 24 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Cecilia Patricia Mitchell as a director on 24 June 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Mark Simon Edwards as a director on 24 June 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 24 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 24 June 2019	(2 pages)
28 Jun 2019	MR01	Registration of charge 088212810001, created on 24 June 2019	(18 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(6 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 12 June 2018 GBP 66	(4 pages)
19 Jul 2018	SH03	Purchase of own shares.	(3 pages)
25 Jun 2018	PSC07	Cessation of John-Mark Thomas Furborough as a person with significant control on 12 June 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of John-Mark Thomas Furborough as a director on 12 June 2018	(1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL