Advanced company searchLink opens in new window

BERKHAMSTED SCHOOL ENTERPRISES LIMITED

Company number 02048201

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 21
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
  • GBP 21
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
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2013 TM01 Termination of appointment of Alison Frances Moore-Gwyn as a director on 7 March 2013