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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03 May 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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02 May 2024 |
AA |
Full accounts made up to 31 August 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from The Beckmead Trust Beckmead School Monks Orchard Road Beckenham Kent BR3 3BZ United Kingdom to Bourne House Business Centre 475 Godstone Road Warlingham Whyteleafe CR3 0BL on 24 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Robin Hugh Bishop as a director on 31 March 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Tom Attwood as a director on 1 February 2024
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20 Apr 2023 |
AP01 |
Appointment of Dr Frances Carol Macdonald as a director on 20 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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31 Jul 2022 |
AP01 |
Appointment of Miss Sandra Carrington as a director on 19 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Jonathan James Auriol Herring as a director on 6 July 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Andrew James Greenwell as a director on 2 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Graham Charles Johnson as a director on 9 July 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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11 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Jonathan James Auriol Herring as a director on 17 July 2019
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15 Jan 2021 |
AP01 |
Appointment of Mr William George Stewart Smith as a director on 16 December 2020
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2021 |
PSC07 |
Cessation of Jonathan James Auriol Herring as a person with significant control on 1 April 2019
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08 Jan 2021 |
PSC07 |
Cessation of Alexander Cisneros as a person with significant control on 1 April 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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26 Feb 2020 |
AP01 |
Appointment of Mr Stuart Grant Roden as a director on 24 February 2020
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29 Jan 2020 |
AA |
Full accounts made up to 31 August 2019
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23 Oct 2019 |
PSC07 |
Cessation of Margaret Louise Clarke as a person with significant control on 31 August 2019
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