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BOX HILL SCHOOL TRUST LIMITED

Company number 00700927

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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)
15 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
10 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
10 Jan 2017 AP01 Appointment of Mr Christopher James Townsend as a director on 16 May 2016
10 Jan 2017 AP01 Appointment of Mr John Francis Towers as a director on 26 September 2016
09 Jan 2017 TM01 Termination of appointment of Anthony Michael Dempsey as a director on 3 December 2016
09 Jan 2017 TM01 Termination of appointment of Jamie Andrew Sharpley as a director on 3 December 2016
09 Jan 2017 TM01 Termination of appointment of James Hillary Aarvold as a director on 3 December 2016
08 Jan 2017 AA Full accounts made up to 31 July 2016
20 Apr 2016 AP01 Appointment of Mr Trevor Johnson as a director on 22 February 2016
27 Jan 2016 AP01 Appointment of Dr James Evans as a director on 30 June 2014
25 Jan 2016 AR01 Annual return made up to 28 December 2015 no member list
14 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
16 Jan 2015 AR01 Annual return made up to 28 December 2014 no member list
16 Jan 2015 AP01 Appointment of Mrs Annabel Jane Raymond Agace as a director on 30 June 2014
16 Jan 2015 AP01 Appointment of Mrs Della Kristin Fallon as a director on 30 June 2014
16 Jan 2015 TM01 Termination of appointment of Lyn Rose as a director on 17 July 2014
16 Jan 2015 TM01 Termination of appointment of John Richard Franklin as a director on 15 May 2014
15 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2014 MR01 Registration of charge 007009270008
27 Jan 2014 AR01 Annual return made up to 28 December 2013 no member list
27 Jan 2014 AP01 Appointment of Mrs Monica Pengilley as a director
27 Jan 2014 CH01 Director's details changed for Mr Terence Gordon Knight on 20 February 2011
26 Nov 2013 AA Group of companies' accounts made up to 31 July 2013
15 Jan 2013 AR01 Annual return made up to 28 December 2012 no member list