BROOMFIELD HOUSE SCHOOL LIMITED

Company number 03726646

Date	Type	Description	View / Download
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2021	AA	Full accounts made up to 31 August 2020	(28 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
26 May 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(20 pages)
26 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(38 pages)
26 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
26 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
09 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 August 2019	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/03/2022.	(5 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(26 pages) Download iXBRL
04 Dec 2019	TM01	Termination of appointment of Norton Oscar York as a director on 31 October 2019	(1 page)
05 Nov 2019	MR01	Registration of charge 037266460005, created on 31 October 2019	(83 pages)
23 Oct 2019	MR01	Registration of charge 037266460004, created on 22 October 2019	(23 pages)
17 Sep 2019	MR04	Satisfaction of charge 037266460001 in full	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 037266460002 in full	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 037266460003 in full	(1 page)
30 Aug 2019	CC04	Statement of company's objects	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Aug 2019	AD01	Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 19 August 2019	(1 page)
16 Aug 2019	PSC02	Notification of Dukes Schools Ltd as a person with significant control on 5 August 2019	(2 pages)
16 Aug 2019	PSC07	Cessation of Norton Oscar York as a person with significant control on 5 August 2019	(1 page)
16 Aug 2019	PSC07	Cessation of Elaine Jennifer York as a person with significant control on 5 August 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Elaine Jennifer York as a director on 5 August 2019	(1 page)
16 Aug 2019	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 5 August 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 5 August 2019	(2 pages)