THE HOLY CROSS SCHOOL
| Status | ACTIVE |
| Company No. | 07966826 |
| Category | |
| Incorporated | 27 Feb 2012 |
| Age | 12 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE HOLY CROSS SCHOOL is an active with number 07966826. It was incorporated 12 years, 3 months, 19 days ago, on 27 February 2012. The company address is 25 Sandal Road, New Malden, KT3 5AR, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Cessation of a person with significant control
Date: 21 Mar 2024
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-28
Psc name: Matthew Dickens
Documents
Accounts with accounts type full
Date: 18 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person secretary company with name date
Date: 09 Mar 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-29
Officer name: Ms Lynn Henderson
Documents
Termination director company with name termination date
Date: 09 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Therese Sempio
Termination date: 2024-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Ronald Henstock
Documents
Termination secretary company with name termination date
Date: 09 Mar 2024
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-30
Officer name: Kenneth Kehoe
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olga Therese Sempio
Appointment date: 2023-10-13
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Edward Holloway
Appointment date: 2023-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Nora Mary Murphy
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Michael North
Appointment date: 2023-01-27
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-27
Officer name: Piers North
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Una Margaret Keely
Termination date: 2023-01-26
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Safo-Barnieh
Termination date: 2023-01-26
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-26
Officer name: Anna-Marie Boyd
Documents
Notification of a person with significant control
Date: 07 Jul 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Dickens
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Jul 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Mccallum
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 06 Jul 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Piers North
Notification date: 2022-03-01
Documents
Withdrawal of a person with significant control statement
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-06
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christine Lydon
Appointment date: 2022-05-13
Documents
Accounts with accounts type small
Date: 05 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Dias
Termination date: 2022-05-04
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yelena Li Martino
Termination date: 2022-01-25
Documents
Appoint person secretary company with name date
Date: 19 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kenneth Kehoe
Appointment date: 2021-10-13
Documents
Termination secretary company with name termination date
Date: 19 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Thomas Horwood
Termination date: 2021-10-13
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Safo-Barnieh
Appointment date: 2021-10-13
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mrs Dervla Mcconn-Finch
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Thomas Gibson
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Ms Caroline Ferrari Ellis
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-06
Officer name: Margaret Anne Thompson
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-22
Officer name: Ronald Wong
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Josephine Smith
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-19
Officer name: Mrs Ksenia Edsall
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mrs Yelena Li Martino
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Dr Shereen Tadros
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Miss Angela Rout
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Mr Brian Sullivan
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Mcdonnell
Termination date: 2020-08-31
Documents
Termination director company with name termination date
Date: 14 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Mary Christine Andersen
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type small
Date: 30 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 19 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-19
Officer name: Laura Amin
Documents
Accounts with accounts type full
Date: 04 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Rosemary Sylver-Francis
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Kathleen Bernadette Ryan
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-24
Officer name: Mr Ronald Wong
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Amin
Appointment date: 2019-04-24
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Joseph Murray
Termination date: 2019-06-21
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type full
Date: 08 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mrs Anna-Marie Boyd
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-08-01
Officer name: Mr Thomas Gibson
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mrs Victoria Mcdonnell
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mrs Mary Christine Andersen
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Anne Thompson
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers North
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Joseph Murray
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-05
Officer name: Mr Shane Dias
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 22 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sister Margaret Mary Donovan
Appointment date: 2018-09-22
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Una Margaret Keely
Appointment date: 2018-09-13
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Kelk
Appointment date: 2018-06-20
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Sylver-Francis
Appointment date: 2016-08-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Bernadette Ryan
Appointment date: 2016-08-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nora Mary Murphy
Appointment date: 2016-10-07
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Marley
Termination date: 2018-02-28
Documents
Accounts with accounts type full
Date: 06 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type full
Date: 27 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date no member list
Date: 03 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type full
Date: 29 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 25 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type full
Date: 30 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 21 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Termination director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Quinnell
Documents
Accounts with accounts type full
Date: 16 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Accounts with accounts type full
Date: 25 Jul 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date
Date: 11 Jul 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Change account reference date company previous shortened
Date: 16 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
New date: 2012-08-31
Made up date: 2013-02-28
Documents
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