- Company Overview for BROOMFIELD HOUSE SCHOOL LIMITED (03726646)
- Filing history for BROOMFIELD HOUSE SCHOOL LIMITED (03726646)
- People for BROOMFIELD HOUSE SCHOOL LIMITED (03726646)
- Charges for BROOMFIELD HOUSE SCHOOL LIMITED (03726646)
- More for BROOMFIELD HOUSE SCHOOL LIMITED (03726646)
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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16 Sep 2024 | MR01 | Registration of charge 037266460009, created on 9 September 2024 | |
05 Jun 2024 | PSC05 | Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024 | |
05 Jun 2024 | AD01 | Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024 | |
03 May 2024 | TM01 | Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024 | |
01 May 2024 | CH01 | Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
07 Mar 2024 | AP01 | Appointment of Mr Michael William Giffin as a director on 1 March 2024 | |
06 Mar 2024 | MR01 | Registration of charge 037266460008, created on 29 February 2024 | |
19 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
19 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
19 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
19 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
06 Jun 2023 | AA | Full accounts made up to 31 August 2022 | |
07 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with updates | |
24 Nov 2022 | AD02 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
18 Oct 2022 | MR01 | Registration of charge 037266460007, created on 7 October 2022 | |
16 May 2022 | AA | Full accounts made up to 31 August 2021 | |
18 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 4 March 2020 | |
07 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
02 Mar 2022 | CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 | |
02 Mar 2022 | CH01 | Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 | |
08 Dec 2021 | MR01 | Registration of charge 037266460006, created on 24 November 2021 | |
30 Nov 2021 | MR04 | Satisfaction of charge 037266460004 in full | |
30 Nov 2021 | MR04 | Satisfaction of charge 037266460005 in full | |
27 Oct 2021 | SH08 | Change of share class name or designation |