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THE CHALFONTS INDEPENDENT GRAMMAR SCHOOL LIMITED

Company number 10401590

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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)
27 Nov 2024 AD01 Registered office address changed from 19 London Road High Wycombe HP11 1BJ England to The Chalfonts Independent Grammar School Limited Queens Road High Wycombe HP13 6AQ on 27 November 2024
14 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
02 Jul 2024 MR01 Registration of charge 104015900002, created on 24 June 2024
28 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of the company's articles of association disapplied, terms of the document approved 24/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2024 MA Memorandum and Articles of Association
24 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2019
14 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2018
29 May 2024 PSC04 Change of details for Mr Paul Matthew Buss as a person with significant control on 29 September 2016
28 May 2024 PSC07 Cessation of Paul Matthew Buss as a person with significant control on 31 August 2017
28 May 2024 PSC01 Notification of Paul Matthew Buss as a person with significant control on 29 September 2016
17 May 2024 PSC07 Cessation of Paul Matthew Buss as a person with significant control on 31 August 2017
17 May 2024 PSC02 Notification of As Southern Limited as a person with significant control on 31 August 2017
24 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
04 Aug 2023 MR01 Registration of charge 104015900001, created on 28 July 2023
23 May 2023 AA Accounts for a small company made up to 31 August 2022
17 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
19 May 2022 AA Accounts for a small company made up to 31 August 2021
14 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
07 Apr 2021 AA Accounts for a small company made up to 31 August 2020
04 Mar 2021 AP01 Appointment of Mr Robin John Stattersfield as a director on 20 February 2021
12 Feb 2021 AD01 Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England to 19 London Road High Wycombe HP11 1BJ on 12 February 2021
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
15 Jul 2020 AD01 Registered office address changed from 141/143 South Road South Road Haywards Heath West Sussex RH16 4LZ United Kingdom to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 15 July 2020
02 Jun 2020 AA Accounts for a small company made up to 31 August 2019