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BEECHWOOD SCHOOL LIMITED

Company number 13015972

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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 Beechwood School Limited Pembury Road Tunbridge Wells TN2 3QD on 27 November 2024	View PDF Registered office address changed from 19 London Road High Wycombe HP11 1BJ England to Beechwood School Limited Pembury Road Tunbridge Wells TN2 3QD on 27 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2024	MR01	Registration of charge 130159720002, created on 24 June 2024	View PDF Registration of charge 130159720002, created on 24 June 2024 - link opens in a new window - 61 pages (61 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the company's articles of association disapplied, terms of the document approved, share certificates 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) of the company's articles of association disapplied, terms of the document approved, share certificates 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Paul Matthew Buss as a director on 31 October 2023	View PDF Termination of appointment of Paul Matthew Buss as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR01	Registration of charge 130159720001, created on 28 July 2023	View PDF Registration of charge 130159720001, created on 28 July 2023 - link opens in a new window - 100 pages (100 pages)
23 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr Robin John Stattersfield as a director on 1 January 2021	View PDF Appointment of Mr Robin John Stattersfield as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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