ACORN MONTESSORI SCHOOL LIMITED


Registered number: 05585026
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Name: ACORN MONTESSORI SCHOOL LIMITED
ACORN MONTESSORI SCHOOL LTD
Address: SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 7SR
Incorporation Date: 2005-10-06

Company status: Active


Company Documents

date name form type
2022-07-04 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 GUARANTEE2
2022-10-13 CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES CS01
2022-02-03 ADOPT ARTICLES 19/05/2021 RES01
2022-06-22 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 AGREEMENT2
2022-06-22 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 PARENT_ACC
2022-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 055850260002 MR01
2022-07-04 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 AA
2022-10-07 REGISTERED OFFICE CHANGED ON 07/10/2022 FROM3 PEARDON STREETLONDONSW8 3BWENGLAND AD01
2022-02-03 STATEMENT OF COMPANY'S OBJECTS CC04
2021-08-23 APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT TM01
2021-01-23 DISS40 (DISS40(SOAD)) DISS40
2021-09-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS TM01
2021-10-19 CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES CS01
2021-06-14 ARTICLES OF ASSOCIATION MEM/ARTS
2021-01-22 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES CS01
2021-06-30 REGISTRATION OF A CHARGE / CHARGE CODE 055850260001 MR01
2021-06-14 ADOPT ARTICLES 19/05/2021 RES01
2021-09-28 DIRECTOR APPOINTED MR OLIVER MARK HUMPHRIES AP01
2021-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 AA
2021-11-18 DIRECTOR APPOINTED MR WARWICK THRESHER AP01
2021-01-19 FIRST GAZETTE GAZ1
2020-06-04 PSC'S CHANGE OF PARTICULARS / PARESH PATHAK / 04/06/2020 PSC04
2020-09-02 APPOINTMENT TERMINATED, SECRETARY PARESH PATHAK TM02
2020-04-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH PATHAK PSC01
2020-09-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGDN BIDCO LIMITED PSC02
2020-06-05 PSC'S CHANGE OF PARTICULARS / PARESH PATHAK / 04/06/2020 PSC04
2020-09-02 DIRECTOR APPOINTED MR ANDREW TERRY MORRIS AP01
2020-09-02 DIRECTOR APPOINTED MS DIANNE LUMSDEN-EARLE AP01
2020-09-02 DIRECTOR APPOINTED MR CRAIG DAVID GRANT AP01
2020-09-02 CURRSHO FROM 31/03/2021 TO 30/09/2020 AA01
2020-09-02 CESSATION OF PARESH PATHAK AS A PSC PSC07
2020-06-04 PSC'S CHANGE OF PARTICULARS / MRS RUPA PATHAK / 04/06/2020 PSC04
2020-08-19 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-13 PSC'S CHANGE OF PARTICULARS / PARESH PATHAK / 06/04/2016 PSC04
2020-09-02 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM87 LONGLEY ROADHARROWMIDDLESEXHA1 4TQ AD01
2020-08-14 PSC'S CHANGE OF PARTICULARS / MRS RUPA PATHAK / 01/07/2016 PSC04
2020-09-02 APPOINTMENT TERMINATED, DIRECTOR RUPA PATHAK TM01
2020-09-02 CESSATION OF RUPA PATHAK AS A PSC PSC07
2019-10-08 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES CS01
2019-12-09 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2017-10-25 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-09 06/10/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 06/10/14 FULL LIST AR01
2013-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUPA PATHAK / 01/02/2013 CH01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-13 SECRETARY'S CHANGE OF PARTICULARS / MR PARESH PATHAK / 01/02/2013 CH03
2013-11-13 06/10/13 FULL LIST AR01
2013-11-13 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM56 THE PADDOCKSWEMBLEYMIDDLESEXHA9 9HJ AD01
2012-12-14 06/10/12 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-01 06/10/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA

Last update: 2025-01-02 21:01:22