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BROOMFIELD HOUSE SCHOOL LIMITED

Company number 03726646

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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 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
29 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
30 Mar 2017 CS01 04/03/17 Statement of Capital gbp 200
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
10 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
30 Apr 2015 CH01 Director's details changed for Mr Norton Oscar York on 2 January 2015
30 Apr 2015 TM02 Termination of appointment of Irma Harrow as a secretary on 2 January 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 200.00
08 May 2014 MR01 Registration of charge 037266460003
30 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
15 Apr 2014 MR01 Registration of charge 037266460002
02 Apr 2014 MR01 Registration of charge 037266460001
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
25 Feb 2014 SH08 Change of share class name or designation
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AP01 Appointment of Mrs Elaine Jennifer York as a director