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BELGRAVE SCHOOL LIMITED

Company number 12526902

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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)
07 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
07 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
07 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
09 Apr 2024 AP01 Appointment of Mrs Henrietta Jordan as a director on 9 April 2024
02 Apr 2024 TM01 Termination of appointment of Michael Burton as a director on 2 April 2024
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
08 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 TM01 Termination of appointment of Patricia Joyce Jones as a director on 25 August 2023
05 Sep 2023 AD01 Registered office address changed from 10 Upper Belgrave Road Clifton Bristol BS8 2XH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 5 September 2023
05 Sep 2023 AP01 Appointment of Miss Tracey Anne Storey as a director on 25 August 2023
05 Sep 2023 AP01 Appointment of Mr Michael Burton as a director on 25 August 2023
05 Sep 2023 PSC02 Notification of Melrose Education Limited as a person with significant control on 25 August 2023
05 Sep 2023 PSC07 Cessation of Bristol Dyslexia Centre Limited as a person with significant control on 25 August 2023
31 Aug 2023 MR01 Registration of charge 125269020001, created on 25 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
04 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
16 Aug 2021 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 10 Upper Belgrave Road Clifton Bristol BS8 2XH on 16 August 2021
14 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
19 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-19
  • GBP 10