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BROUGHTON MANOR PREP SCHOOL LTD

Company number 12759391

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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)
14 Jan 2025	AP01	Appointment of Mr Jonathan Arthur Duncan Ritchie as a director on 3 January 2025	View PDF Appointment of Mr Jonathan Arthur Duncan Ritchie as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Anita Debra Delaney as a director on 31 December 2024	View PDF Termination of appointment of Anita Debra Delaney as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	MR04	Satisfaction of charge 127593910001 in full	View PDF Satisfaction of charge 127593910001 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Robert Berry as a director on 6 June 2023	View PDF Termination of appointment of Robert Berry as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CERTNM	Company name changed chatsworth newco 5 LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed chatsworth newco 5 LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR01	Registration of charge 127593910001, created on 30 November 2022	View PDF Registration of charge 127593910001, created on 30 November 2022 - link opens in a new window - 78 pages (78 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	View PDF Current accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 1	View PDF Incorporation Statement of capital on 2020-07-21 GBP 1 - link opens in a new window - 35 pages (35 pages)

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