BROOMWOOD HALL SCHOOL LIMITED

04815273
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
16 Sep 2024 mortgage Registration of a charge 126 Buy now
02 Jul 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
07 Mar 2024 mortgage Registration of a charge 125 Buy now
19 Feb 2024 accounts Annual Accounts 21 Buy now
19 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 63 Buy now
19 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
19 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2023 accounts Annual Accounts 28 Buy now
24 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2022 mortgage Registration of a charge 122 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 accounts Annual Accounts 25 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2021 mortgage Registration of a charge 101 Buy now
30 Sep 2021 auditors Auditors Resignation Company 1 Buy now
27 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
27 Sep 2021 incorporation Memorandum Articles 9 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 officers Termination of appointment of director (Malcolm Rory Colquhoun Bt) 1 Buy now
21 Sep 2021 officers Termination of appointment of director (Patrick Colquhoun) 1 Buy now
21 Sep 2021 officers Termination of appointment of secretary (Angela Doherty) 1 Buy now
21 Sep 2021 officers Termination of appointment of director (Katharine Anne Colquhoun) 1 Buy now
21 Sep 2021 officers Appointment of director (Mr Aatif Naveed Hassan) 2 Buy now
21 Sep 2021 officers Appointment of director (Mr Jonathan Andrew Pickles) 2 Buy now
07 Sep 2021 capital Return of Allotment of shares 2 Buy now
02 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 24 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 23 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 21 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 22 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 22 Buy now
09 Sep 2016 officers Change of particulars for director (Patrick Colquhoun) 2 Buy now
31 Aug 2016 officers Termination of appointment of director (Alison Claire Melrose) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Carole Jeanne Marie Jenkinson) 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 17 Buy now
30 Sep 2015 officers Termination of appointment of director (Sarah Elizabeth Graham) 1 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
27 May 2015 accounts Annual Accounts 19 Buy now
22 Jul 2014 annual-return Annual Return 9 Buy now
22 Jul 2014 officers Change of particulars for director (Patrick Colquhoun) 2 Buy now
22 Jul 2014 officers Change of particulars for director (Sir Malcolm Colquhoun Bt) 2 Buy now
22 Jul 2014 officers Change of particulars for director (Lady Katharine Anne Colquhoun) 2 Buy now
23 May 2014 accounts Annual Accounts 18 Buy now
08 Feb 2014 mortgage Registration of a charge 33 Buy now
08 Feb 2014 mortgage Registration of a charge 36 Buy now
26 Jul 2013 annual-return Annual Return 9 Buy now
19 Feb 2013 accounts Annual Accounts 17 Buy now
05 Sep 2012 officers Termination of appointment of director (Diana Mardon) 1 Buy now
20 Jul 2012 annual-return Annual Return 10 Buy now
20 Jul 2012 officers Change of particulars for director (Lady Katherine Anne Colquhoun) 2 Buy now
02 Mar 2012 accounts Annual Accounts 17 Buy now
13 Feb 2012 officers Appointment of director (Mrs Alison Claire Melrose) 2 Buy now
18 Jul 2011 annual-return Annual Return 9 Buy now
14 Jan 2011 accounts Annual Accounts 18 Buy now
21 Dec 2010 officers Appointment of director 3 Buy now
21 Dec 2010 officers Appointment of director (Mrs Sarah Graham) 3 Buy now
27 Oct 2010 officers Termination of appointment of director (Alison Melrose) 1 Buy now
28 Jul 2010 annual-return Annual Return 9 Buy now
09 Jul 2010 mortgage Particulars of a mortgage or charge 13 Buy now
09 Jul 2010 mortgage Particulars of a mortgage or charge 13 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Dec 2009 accounts Annual Accounts 18 Buy now
06 Oct 2009 officers Change of particulars for director (Diana Lesley Mardon) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Angela Doherty) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Patrick Colquhoun) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Carole Jenkinson) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Sir Malcolm Colquhoun Bt) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Lady Katharine Colquhoun) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Alison Claire Melrose) 2 Buy now
08 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
16 Dec 2008 accounts Annual Accounts 19 Buy now
05 Nov 2008 officers Director's change of particulars / malcolm colquhoun / 31/01/2008 1 Buy now
05 Nov 2008 officers Director's change of particulars / katharine colquhoun / 31/01/2008 1 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
29 Dec 2007 accounts Annual Accounts 8 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
20 Jul 2007 officers Director's particulars changed 1 Buy now