BOX HILL SCHOOL TRUST LIMITED

Company number 00700927

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mr Alan Douglas Horden as a director on 9 December 2019	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Monica Pengilley as a director on 9 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Terence Gordon Knight as a director on 9 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Henry James William Harman as a director on 9 December 2019	(1 page)
18 Dec 2019	AA	Full accounts made up to 31 July 2019	(45 pages)
27 Sep 2019	MR01	Registration of charge 007009270009, created on 26 September 2019	(34 pages)
27 Sep 2019	MR01	Registration of charge 007009270010, created on 26 September 2019	(40 pages)
05 Sep 2019	AP01	Appointment of Miss Elizabeth Kelley Knight as a director on 25 June 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Patricia Savage as a director on 12 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mrs Patricia Savage as a director on 14 May 2018	(2 pages)
02 Aug 2019	AP01	Appointment of Mrs Patricia Savage as a director on 14 May 2018	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Paul Marcus George Voller as a director on 13 May 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Diana Malcolm-Green as a director on 1 December 2018	(1 page)
25 Jul 2019	TM01	Termination of appointment of John Francis Towers as a director on 3 June 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Ian Pierre Gomes as a director on 14 May 2018	(2 pages)
23 Jan 2019	TM01	Termination of appointment of John Martin Banfield as a director on 23 January 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
10 Dec 2018	AA	Full accounts made up to 31 July 2018	(42 pages)
02 May 2018	PSC07	Cessation of John Noel Pratten as a person with significant control on 23 April 2018	(1 page)
02 May 2018	PSC01	Notification of Stuart Antony Ansell as a person with significant control on 23 April 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of John Noel Pratten as a secretary on 23 April 2018	(1 page)
02 May 2018	AP03	Appointment of Mr Stuart Antony Ansell as a secretary on 23 April 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)