THE ROYAL PINNER SCHOOL FOUNDATION
| Status | ACTIVE |
| Company No. | 06805043 |
| Category | |
| Incorporated | 29 Jan 2009 |
| Age | 15 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
THE ROYAL PINNER SCHOOL FOUNDATION is an active with number 06805043. It was incorporated 15 years, 3 months, 16 days ago, on 29 January 2009. The company address is 22 Chancery Lane, London, WC2A 1LS, England.
Company Fillings
Notification of a person with significant control statement
Date: 10 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 27 Apr 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Gazette filings brought up to date
Date: 24 Apr 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 19 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Bains
Termination date: 2024-02-14
Documents
Cessation of a person with significant control
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Wilson
Cessation date: 2024-02-05
Documents
Cessation of a person with significant control
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Henry Dye
Cessation date: 2024-02-05
Documents
Cessation of a person with significant control
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gillian Brookes
Cessation date: 2024-02-05
Documents
Cessation of a person with significant control
Date: 01 Feb 2024
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jane Mary Pool
Cessation date: 2023-07-31
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Duncan James Cashmore
Documents
Cessation of a person with significant control
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Duncan James Cashmore
Cessation date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 11 Dec 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-01
Psc name: David John Newton Crawford
Documents
Appoint person secretary company with name date
Date: 11 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-01
Officer name: Mrs Gillian Mary Wright
Documents
Termination secretary company with name termination date
Date: 11 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-01
Officer name: David John Newton Crawford
Documents
Change to a person with significant control
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-27
Psc name: Mr Duncan James Cashmore
Documents
Change person director company with change date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth June Pool
Change date: 2023-10-26
Documents
Change person director company with change date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-26
Officer name: Mr James Henry Dye
Documents
Change person secretary company with change date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-26
Officer name: Mr David John Newton Crawford
Documents
Change person director company with change date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-26
Officer name: Mr Duncan James Cashmore
Documents
Change person director company with change date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-26
Officer name: Mr Stephen Wilson
Documents
Change person director company with change date
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gillian Brookes
Change date: 2023-10-26
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-26
Officer name: Mr Guy Winyard Lewis
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Susan Bains
Appointment date: 2023-07-20
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Mary Pool
Termination date: 2023-07-20
Documents
Confirmation statement with no updates
Date: 12 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Appoint person director company with name date
Date: 12 Feb 2023
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Crawford
Appointment date: 2022-11-02
Documents
Accounts with accounts type small
Date: 08 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth June Pool
Appointment date: 2022-02-09
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Change person director company with change date
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-18
Officer name: Mr James Leigh Ridgway
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-14
New address: 22 Chancery Lane London WC2A 1LS
Old address: , 22 22 Chancery Lane, London, WC2A 1LS, England
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Mr James Leigh Ridgway
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
New address: 22 Chancery Lane London WC2A 1LS
Change date: 2021-03-15
Old address: , 110 Old Brompton Road, South Kensington, London, SW7 3RB
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Merrill Brian Brockmann-Smith
Termination date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Accounts with accounts type full
Date: 04 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Mr Guy Winyard Lewis
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Annette Kathryn Spencer
Cessation date: 2018-07-13
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 06 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Austin Paterson
Cessation date: 2018-11-06
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher John Lane
Cessation date: 2018-09-20
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jill Grant
Cessation date: 2019-02-19
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anne Sarah Gilding
Cessation date: 2018-09-20
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Merrill Brian Brockmann-Smith
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Michael Arthur Carteret Corfe
Documents
Accounts with accounts type full
Date: 22 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Grant
Termination date: 2019-02-19
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Leigh Ridgway
Appointment date: 2019-02-05
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-06
Officer name: Graham Austin Paterson
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-20
Officer name: Christopher John Lane
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-20
Officer name: Anne Sarah Gilding
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-13
Officer name: Annette Kathryn Spencer
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pallister
Termination date: 2018-07-19
Documents
Accounts with accounts type full
Date: 07 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 05 Apr 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-08
Officer name: Mr Christopher John Lane
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-06
Officer name: Mr David Pallister
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Arthur Carteret Corfe
Appointment date: 2017-11-07
Documents
Accounts with accounts type full
Date: 07 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Marie Rowe
Termination date: 2016-07-12
Documents
Accounts with accounts type full
Date: 19 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 29 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-09
Officer name: Ms Anne Sarah Gilding
Documents
Annual return company with made up date no member list
Date: 11 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-19
Officer name: Anthony Douglas David Fowler
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Lane
Change date: 2015-11-03
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-03
Officer name: James Henry Dye
Documents
Accounts with accounts type full
Date: 05 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Mason
Termination date: 2014-07-15
Documents
Accounts with accounts type full
Date: 29 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 24 Feb 2014
Action Date: 29 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-29
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mr Christopher John Lane
Documents
Accounts with accounts type full
Date: 07 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 30 Jan 2013
Action Date: 29 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-29
Documents
Change person director company with change date
Date: 30 Jan 2013
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-07
Officer name: Christopher John Lane
Documents
Termination director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Farquharson
Documents
Termination director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Farquharson
Documents
Termination director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Bickerdike
Documents
Accounts with accounts type full
Date: 26 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Wilson
Documents
Appoint person director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Henry Dye
Documents
Appoint person director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan James Cashmore
Documents
Appoint person director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Brookes
Documents
Annual return company with made up date no member list
Date: 31 Jan 2012
Action Date: 29 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-29
Documents
Change person director company with change date
Date: 30 Jan 2012
Action Date: 30 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-30
Officer name: Christopher John Lane
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Davies
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annette Kathryn Spencer
Documents
Appoint person director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Mary Pool
Documents
Appoint person director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Austin Paterson
Documents
Appoint person director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Douglas David Fowler
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Clinch
Documents
Appoint person director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anita Mary Farquharson
Documents
Termination director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Taylor
Documents
Termination director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Gardner
Documents
Termination director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gill
Documents
Some Companies
53 REGENT ROAD,BOLTON,BL6 4DG
| Number: | 08105399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 STADIUM BUSINESS COURT, MILLENNIUM WAY,DERBY,DE24 8HP
| Number: | 10431105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 22B REGENT STUDIOS,LONDON,E8 4QN
| Number: | 06393307 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALATTE GARDENS RESIDENTS COMPANY LIMITED
3 HALATTE GARDENS,CAMBRIDGE,CB22 5LE
| Number: | 05602990 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
ONE CURZON STREET,LONDON,W1J 5HB
| Number: | 09062484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAVENHEAD SERVICES LTD,ST. HELENS,WA10 3LR
| Number: | 03957348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |