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 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 024896680007, created on 29 February 2024
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16 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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01 Sep 2023 |
CERTNM |
Company name changed chiswick & bedford park preparatory school company LIMITED\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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06 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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18 Oct 2022 |
MR01 |
Registration of charge 024896680006, created on 7 October 2022
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13 May 2022 |
AA |
Full accounts made up to 31 August 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
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08 Dec 2021 |
MR01 |
Registration of charge 024896680005, created on 24 November 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 024896680004 in full
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04 Jun 2021 |
MR01 |
Registration of charge 024896680004, created on 2 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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24 Mar 2021 |
PSC07 |
Cessation of Michael Charles Stewart Morrow as a person with significant control on 26 February 2021
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24 Mar 2021 |
PSC07 |
Cessation of Monica Beryl Morrow as a person with significant control on 26 February 2021
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24 Mar 2021 |
PSC02 |
Notification of Dukes Schools Ltd as a person with significant control on 26 February 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest authorised 26/02/2021
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2017
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