Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
AP01 |
Appointment of Mr Ian Thomson-Smith as a director on 1 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Darren Dudman as a director on 11 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Helen Lane as a director on 18 March 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Ms Samikah Ahmed on 17 May 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Robert Morton as a director on 1 January 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Paul James Robert Addison as a director on 13 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Tony Lenehan as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Paul Tranter as a director on 31 August 2023
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17 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Philippa Smith as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Alison Smith as a director on 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Prince Henry's Grammar School Farnley Lane Otley West Yorkshire LS21 2BB to 94-96 Pegholme, Wharfebank Mills Ilkley Road Otley LS21 3JP on 9 November 2022
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29 Sep 2022 |
AP01 |
Appointment of Ms Samikah Ahmed as a director on 1 September 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Andrew Richard Gilliland as a director on 11 July 2022
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14 Jun 2022 |
AP01 |
Appointment of Mrs Alison Smith as a director on 1 June 2022
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13 Jun 2022 |
AP03 |
Appointment of Mrs Nicola Lunn as a secretary on 13 June 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
AP01 |
Appointment of Mr David Merrett as a director on 9 May 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Janet Valerie Sheriff as a director on 1 October 2021
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