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BRAMFIELD HOUSE SCHOOL LIMITED

Company number 05527671

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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)
29 Aug 2024	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 15 August 2024	View PDF Appointment of Mr Thomas Clifford Pridmore as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 15 August 2024	View PDF Appointment of Mr Andrew Joseph Dawber as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC02	Notification of Chp Investments 3 Limited as a person with significant control on 15 August 2024	View PDF Notification of Chp Investments 3 Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of Acorn Care and Education Limited as a person with significant control on 15 August 2024	View PDF Cessation of Acorn Care and Education Limited as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AD01	Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 August 2024	View PDF Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 15 August 2024	View PDF Termination of appointment of Jean-Luc Emmanuel Janet as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 15 August 2024	View PDF Termination of appointment of David Jon Leatherbarrow as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Richard Power as a director on 15 August 2024	View PDF Termination of appointment of Richard Power as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Richard John Cooke as a director on 15 August 2024	View PDF Termination of appointment of Richard John Cooke as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM02	Termination of appointment of Mary Joanne Logue as a secretary on 2 August 2024	View PDF Termination of appointment of Mary Joanne Logue as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 21 pages (21 pages)
07 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 61 pages (61 pages)
07 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH19	Statement of capital on 28 May 2024 GBP 101	View PDF Statement of capital on 28 May 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 28/05/2024	View PDF Resolutions RES13 ‐ Reduce share premium 28/05/2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	MR04	Satisfaction of charge 055276710014 in full	View PDF Satisfaction of charge 055276710014 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	CH01	Director's details changed for Mr David Jon Leatherbarrow on 13 June 2023	View PDF Director's details changed for Mr David Jon Leatherbarrow on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP03	Appointment of Mrs Mary Joanne Logue as a secretary on 31 May 2023	View PDF Appointment of Mrs Mary Joanne Logue as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM02	Termination of appointment of Chris Duffy as a secretary on 31 May 2023	View PDF Termination of appointment of Chris Duffy as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)

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BRAMFIELD HOUSE SCHOOL LIMITED

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