BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED
Company number 10984619
- Company Overview for BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED (10984619)
- Filing history for BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED (10984619)
- People for BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED (10984619)
- Charges for BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED (10984619)
- More for BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED (10984619)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 23 Oct 2024 | PSC05 | Change of details for Bhis Holdings Limited as a person with significant control on 3 September 2024 | |
| 04 Sep 2024 | AD02 | Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | |
| 03 Sep 2024 | AD01 | Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Ryan David Jervis as a director on 17 June 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024 | |
| 29 May 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
| 29 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
| 29 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
| 29 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
| 21 Feb 2024 | AP01 | Appointment of Mr Charles Edward Coney as a director on 21 February 2024 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
| 20 Apr 2023 | MA | Memorandum and Articles of Association | |
| 20 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 04 Apr 2023 | MR01 | Registration of charge 109846190001, created on 30 March 2023 | |
| 07 Mar 2023 | PSC05 | Change of details for Bhis Holdings Limited as a person with significant control on 1 March 2023 | |
| 07 Mar 2023 | AD01 | Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT United Kingdom to The Forge Church Street West Woking Surrey GU21 6HT on 7 March 2023 | |
| 07 Mar 2023 | AP01 | Appointment of Mr Trevor Michael Torrington as a director on 1 March 2023 | |
| 07 Mar 2023 | AP01 | Appointment of Ryan David Jervis as a director on 1 March 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Tracy Nicola Skinner as a director on 1 March 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Nigel Darren Skinner as a director on 1 March 2023 | |
| 27 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 26 September 2018 | |
| 25 Feb 2023 | PSC05 | Change of details for Bhis Holdings Limited as a person with significant control on 24 October 2022 | |
| 07 Nov 2022 | AA | Total exemption full accounts made up to 31 August 2022 |