BERKHAMSTED SCHOOL ENTERPRISES LIMITED
Company number 02048201
- Company Overview for BERKHAMSTED SCHOOL ENTERPRISES LIMITED (02048201)
- Filing history for BERKHAMSTED SCHOOL ENTERPRISES LIMITED (02048201)
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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) |
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20 Apr 2018 | AAMD | Amended accounts for a small company made up to 31 July 2017 | |
06 Apr 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
02 Jan 2018 | TM01 | Termination of appointment of Justin James Apthorp as a director on 20 November 2017 | |
10 Apr 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
23 Mar 2016 | TM01 | Termination of appointment of Martin Anthony Scicluna as a director on 23 March 2016 | |
09 Mar 2016 | AP03 | Appointment of Mr Stephen Robert Elliff as a secretary on 26 February 2016 | |
09 Mar 2016 | TM02 | Termination of appointment of Martin Ellis as a secretary on 26 February 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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07 Jan 2016 | CH01 | Director's details changed for Martin Anthony Scicluna on 3 January 2016 | |
07 Jan 2016 | AA | Full accounts made up to 31 July 2015 | |
26 Nov 2015 | AP01 | Appointment of Mr Neil Gordon Twogood as a director on 19 November 2015 | |
26 Nov 2015 | AP01 | Appointment of Ms Anne Fahy as a director on 19 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Mark Stephen Steed as a director on 31 July 2015 | |
02 Apr 2015 | AA | Full accounts made up to 31 July 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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23 Jan 2015 | TM01 | Termination of appointment of Andrew Herbert Noel as a director on 1 September 2014 | |
23 Jan 2015 | TM01 | Termination of appointment of Philip Anthony Burroughs as a director on 1 October 2014 | |
07 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
07 Jan 2014 | AR01 | Annual return made up to 31 December 2013 with full list of shareholders | |
06 Jan 2014 | AP03 | Appointment of Mr Martin Ellis as a secretary on 3 October 2013 | |
06 Jan 2014 | TM02 | Termination of appointment of Claire Estelle Marshall as a secretary on 30 September 2013 | |
23 May 2013 | RESOLUTIONS |
Resolutions
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18 Mar 2013 | TM01 | Termination of appointment of Alison Frances Moore-Gwyn as a director on 7 March 2013 |