ALTRINCHAM PREPARATORY SCHOOL LIMITED

Marlborough Road Marlborough Road, Altrincham, WA14 2RR, Cheshire
StatusACTIVE
Company No.00314852
CategoryPrivate Limited Company
Incorporated05 Jun 1936
Age87 years, 11 months, 24 days
JurisdictionEngland Wales

SUMMARY

ALTRINCHAM PREPARATORY SCHOOL LIMITED is an active private limited company with number 00314852. It was incorporated 87 years, 11 months, 24 days ago, on 05 June 1936. The company address is Marlborough Road Marlborough Road, Altrincham, WA14 2RR, Cheshire.



Company Fillings

Accounts with accounts type audited abridged

Date: 01 May 2024

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 04 Mar 2024

Action Date: 20 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-20

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Accounts with accounts type audited abridged

Date: 24 May 2023

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with updates

Date: 17 Mar 2023

Action Date: 20 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-20

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Accounts with accounts type audited abridged

Date: 22 Apr 2022

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with updates

Date: 11 Mar 2022

Action Date: 25 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-25

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Confirmation statement with updates

Date: 25 Feb 2021

Action Date: 25 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-25

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Confirmation statement with no updates

Date: 08 Feb 2021

Action Date: 01 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-01

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Change person director company with change date

Date: 04 Feb 2021

Action Date: 03 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-03

Officer name: Professor Arthur Edwin Hill

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Accounts with accounts type audited abridged

Date: 12 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Accounts with accounts type audited abridged

Date: 05 Feb 2020

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 07 Jan 2020

Action Date: 01 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-01

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Termination director company with name termination date

Date: 22 Nov 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Lonsdale Nodding

Termination date: 2019-09-01

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Accounts with accounts type small

Date: 06 Mar 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with updates

Date: 14 Jan 2019

Action Date: 01 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-01

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Appoint person director company with name date

Date: 17 Oct 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Deborah Jane Stephenson

Appointment date: 2018-09-01

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Termination director company with name termination date

Date: 17 Oct 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William Michael Furness

Termination date: 2018-09-01

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Capital allotment shares

Date: 17 Oct 2018

Action Date: 01 Sep 2018

Category: Capital

Type: SH01

Capital : 10,100 GBP

Date: 2018-09-01

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Accounts with accounts type small

Date: 06 Mar 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 16 Jan 2018

Action Date: 01 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-01

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Change person director company with change date

Date: 15 Jan 2018

Action Date: 11 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-11

Officer name: Mr John Malcolm Geddes

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Change person director company with change date

Date: 15 Jan 2018

Action Date: 11 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-11

Officer name: Michael John Furness

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Accounts with accounts type small

Date: 17 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 16 Jan 2017

Action Date: 01 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-01

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Accounts with accounts type small

Date: 24 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2016

Action Date: 01 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-01

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Accounts with accounts type small

Date: 18 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2015

Action Date: 01 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-01

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Accounts with accounts type small

Date: 08 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2014

Action Date: 01 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-01

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Mortgage create with deed with charge number

Date: 29 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 003148520003

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Resolution

Date: 26 Jul 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 04 Jun 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2013

Action Date: 01 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-01

Documents

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Change person director company with change date

Date: 05 Oct 2012

Action Date: 01 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: William Michael Furness

Change date: 2012-10-01

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Capital allotment shares

Date: 27 Sep 2012

Action Date: 02 Jul 2012

Category: Capital

Type: SH01

Date: 2012-07-02

Capital : 10,000 GBP

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Appoint person director company with name

Date: 27 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan James Hurst

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Accounts with accounts type small

Date: 22 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Resolution

Date: 16 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 16 May 2012

Category: Change-of-constitution

Type: CC04

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Annual return company with made up date full list shareholders

Date: 13 Jan 2012

Action Date: 01 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-01

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Accounts with accounts type small

Date: 24 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2011

Action Date: 01 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-01

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Appoint person secretary company with name

Date: 26 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Michael John Furness

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Termination secretary company with name

Date: 26 Oct 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: William Furness

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Accounts with accounts type small

Date: 20 Apr 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2010

Action Date: 01 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-01

Documents

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Change person director company with change date

Date: 14 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-08

Officer name: William Michael Furness

Documents

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Change person director company with change date

Date: 14 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Keith Lonsdale Nodding

Change date: 2010-01-08

Documents

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Change person director company with change date

Date: 14 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Robin Hill

Change date: 2010-01-08

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Change person director company with change date

Date: 14 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-08

Officer name: Mr John Malcolm Geddes

Documents

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Change person director company with change date

Date: 14 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Professor Arthur Edwin Hill

Change date: 2010-01-08

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Change person director company with change date

Date: 14 Jan 2010

Action Date: 08 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-08

Officer name: Michael John Furness

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Accounts with accounts type small

Date: 02 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 16 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/09; full list of members

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Legacy

Date: 17 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/01/08; full list of members

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Legacy

Date: 17 Jan 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 07 Dec 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Accounts with accounts type small

Date: 26 Feb 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 26 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/07; full list of members

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Legacy

Date: 17 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/06; full list of members

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Accounts with accounts type small

Date: 15 Nov 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 13 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/05; full list of members

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Accounts with accounts type small

Date: 11 Jan 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Accounts with accounts type small

Date: 16 Apr 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/04; full list of members

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Accounts with accounts type small

Date: 22 Mar 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 21 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/03; full list of members

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Legacy

Date: 09 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/02; full list of members

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Accounts with accounts type small

Date: 31 Oct 2001

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 19 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/01; full list of members

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Accounts with accounts type small

Date: 20 Oct 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 11 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/00; full list of members

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Accounts with accounts type small

Date: 15 Oct 1999

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 23 Mar 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 20 Jan 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 13 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/99; full list of members

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Legacy

Date: 28 Jan 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 22 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/98; change of members

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Accounts with accounts type small

Date: 22 Jan 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 21 Aug 1997

Category: Address

Type: 287

Description: Registered office changed on 21/08/97 from: 97 liverpool road cadishead manchester M30 5BG

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Legacy

Date: 07 May 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/97; full list of members

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Legacy

Date: 02 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 20 Dec 1996

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 12 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/96; no change of members

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Legacy

Date: 14 Nov 1995

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 14 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 14 Nov 1995

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Accounts with accounts type small

Date: 19 Jan 1995

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Legacy

Date: 19 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 16 Nov 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 18 Jan 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

Documents

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Legacy

Date: 18 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/94; full list of members

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Accounts with accounts type small

Date: 25 May 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Legacy

Date: 08 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/93; full list of members

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Accounts with accounts type small

Date: 07 Feb 1992

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 09 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/92; full list of members

Documents

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Accounts with accounts type small

Date: 14 Jan 1991

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

Documents

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