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THE MARKET BOSWORTH SCHOOL

Company number 08028789

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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)
21 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 12/04/2017
15 Jan 2018 AA Full accounts made up to 31 August 2017
05 Sep 2017 AP01 Appointment of Mr Mark Hazell as a director on 5 July 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/06/2018.
24 Apr 2017 CH01 Director's details changed for Mr Steven John Malcherczyk on 1 April 2017
05 Apr 2017 AP03 Appointment of Mrs Bianca Leigh Farrell as a secretary on 6 March 2017
06 Mar 2017 AP01 Appointment of Mrs Charlotte Anne Ward Lewis as a director on 14 December 2016
25 Jan 2017 AA Full accounts made up to 31 August 2016
16 Jan 2017 TM01 Termination of appointment of Debbie Deana Hill as a director on 14 December 2016
13 Jan 2017 TM02 Termination of appointment of Jennifer Brandwood as a secretary on 13 January 2017
06 Dec 2016 CH01 Director's details changed for Miss Amy Patricia Mclaughlin on 23 July 2016
16 Nov 2016 TM01 Termination of appointment of Ralph Wood as a director on 9 March 2016
10 Oct 2016 RP04AR01 Second filing of the annual return made up to 12 April 2016
01 Sep 2016 TM01 Termination of appointment of Joseph Thomas Rowland as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Joseph Thomas Rowland as a director on 31 August 2016
22 Apr 2016 AR01 Annual return made up to 12 April 2016 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016
20 Apr 2016 AP01 Appointment of Miss Amy Patricia Mclaughlin as a director on 9 December 2015
25 Jan 2016 TM01 Termination of appointment of David Stewart Hickie as a director on 21 January 2016
24 Dec 2015 AA Full accounts made up to 31 August 2015
17 Sep 2015 TM01 Termination of appointment of Wendy Moore as a director on 9 September 2015
29 Apr 2015 AR01 Annual return made up to 12 April 2015 no member list
19 Mar 2015 AP01 Appointment of Mrs Elizabeth Waterlow as a director on 11 March 2015
19 Mar 2015 AP01 Appointment of Mr Neer Modha as a director on 11 March 2015
08 Jan 2015 AA Full accounts made up to 31 August 2014