Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AP01 |
Appointment of Mr Peter Clift as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paula Humphreys as a director on 31 August 2024
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21 May 2024 |
TM01 |
Termination of appointment of Anna Maria Vassili as a director on 15 May 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Miss Anna Maria Vassili on 15 April 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Charles John Bradbrook on 8 August 2023
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09 Jun 2023 |
AP01 |
Appointment of Miss Anna Maria Vassili as a director on 5 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mrs Joanne Sara Botindari as a director on 5 June 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Stuart David Mustoe as a director on 9 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Carol Elizabeth Key as a director on 21 February 2023
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20 Dec 2022 |
TM02 |
Termination of appointment of Christine Beverley Jarman as a secretary on 20 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Mrs Sarah Joanne Codlin as a secretary on 20 December 2022
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19 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Ms Carol Elizabeth Key as a director on 16 May 2022
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10 Jan 2022 |
AP01 |
Appointment of Ms Constandina Eriksen as a director on 6 January 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Richard William Davies as a director on 2 November 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Mia Jones as a director on 19 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Allison Jayne Pilbeam as a director on 15 October 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from The Broxbourne School the Broxbourne School Badgers Walk Broxbourne Hertfordshire EN10 7FU EN10 7FU United Kingdom to The Broxbourne School the Broxbourne School Badgers Walk Broxbourne Hertfordshire EN10 7FU on 14 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from The Broxbourne School High Road Broxbourne Hertfordshire EN10 7DD to The Broxbourne School the Broxbourne School Badgers Walk Broxbourne Hertfordshire EN10 7FU EN10 7FU on 12 April 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint new members 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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