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WESTONBIRT SCHOOLS LIMITED

Company number 00230224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2013 CH01 Director's details changed for Mr Simon Gregory Wyville Smith on 1 December 2013
21 Nov 2013 AP01 Appointment of Mr Duncan John Battishill as a director
21 Nov 2013 AP01 Appointment of Mr Mark Christopher Spring-Rice Pyper as a director
11 Oct 2013 TM01 Termination of appointment of Julian Squire as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2013 CERTNM Company name changed weston birt school LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
03 Jul 2013 TM01 Termination of appointment of Johannes Falkenburg as a director
05 Apr 2013 AP01 Appointment of Mr Simon Gregory Wyville Smith as a director
12 Mar 2013 TM01 Termination of appointment of Simon Fisher as a director
12 Mar 2013 TM01 Termination of appointment of Susan Castle as a director
12 Mar 2013 TM01 Termination of appointment of Charles Collinson as a director
09 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 no member list
06 Dec 2012 CH01 Director's details changed for Mrs Jenefer Greenwood on 6 December 2012
27 Apr 2012 AA Full accounts made up to 31 July 2011
14 Mar 2012 AP01 Appointment of Mrs Sharon Simone Pennie as a director
13 Mar 2012 AP01 Appointment of Mr Thomas Benedict Gaffney as a director
12 Mar 2012 TM01 Termination of appointment of Ian Etchells as a director
09 Mar 2012 AP01 Appointment of Mr Charles John Calcraft Wyld as a director
09 Mar 2012 AP01 Appointment of Mrs Patricia Karen Broomhead as a director
22 Dec 2011 AR01 Annual return made up to 11 December 2011 no member list
22 Dec 2011 AD02 Register inspection address has been changed from C/O Allied Schools Agency Cross House 38 High Street Banbury Oxfordshire OX16 5ET
22 Dec 2011 AP03 Appointment of Mr Michael Beauchamp Mansel Porter as a secretary
22 Dec 2011 TM02 Termination of appointment of David Thomas as a secretary
19 Dec 2011 AD01 Registered office address changed from Cross House 38 High Street Banbury Oxfordshire OX16 5ET on 19 December 2011