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ELLERN MEDE SCHOOL LIMITED

Company number 10642453

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
20 Jul 2020 PSC02 Notification of Ellern Mede Investments Ltd as a person with significant control on 1 January 2019
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
06 Feb 2020 TM02 Termination of appointment of Sandip Vadher as a secretary on 6 February 2020
07 Nov 2019 PSC07 Cessation of Forest Holdings No.1 Limited as a person with significant control on 17 August 2017
25 Oct 2019 AP03 Appointment of Mr Sandip Vadher as a secretary on 25 October 2019
25 Oct 2019 TM02 Termination of appointment of Colin Haig as a secretary on 25 October 2019
25 Oct 2019 AD01 Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom to Ellern Mede Ridgeway Holcombe Hill the Ridgeway London NW7 4HX on 25 October 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
17 Oct 2018 MR01 Registration of charge 106424530001, created on 11 October 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
28 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
28 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted