BERKHAMSTED SCHOOLS GROUP

Company Documents

Date	Description
15/04/2515 April 2025	Group of companies' accounts made up to 2024-07-31 View Document
24/01/2524 January 2025	Appointment of Mr Suna James Peter Bull as a director on 2025-01-24 View Document
11/12/2411 December 2024	Appointment of Mr Benjamin Jacob Leo Conolly as a director on 2024-12-07 View Document
03/12/243 December 2024	Termination of appointment of Kerry Musgrave as a director on 2024-11-30 View Document
02/12/242 December 2024	Confirmation statement made on 2024-11-29 with no updates View Document
02/09/242 September 2024	Termination of appointment of Christopher Nicholls as a director on 2024-09-01 View Document
27/06/2427 June 2024	Termination of appointment of Sarah-Jayne Blakemore as a director on 2024-06-22 View Document
13/02/2413 February 2024	Group of companies' accounts made up to 2023-07-31 View Document
06/01/246 January 2024	Resolutions View Document
06/01/246 January 2024	Memorandum and Articles of Association View Document
06/01/246 January 2024	Resolutions View Document
11/12/2311 December 2023	Confirmation statement made on 2023-11-29 with no updates View Document
27/09/2327 September 2023	Termination of appointment of Kamaldeep Nijjar as a director on 2023-09-24 View Document
05/09/235 September 2023	Appointment of Mrs Jacqueline Brabazon as a director on 2023-09-01 View Document
05/09/235 September 2023	Termination of appointment of David John Atkins as a director on 2023-09-01 View Document
31/08/2331 August 2023	Termination of appointment of Gavin Crawford Laws as a director on 2023-08-31 View Document
28/03/2328 March 2023	Appointment of Mrs Carol Gail Copland as a director on 2023-03-18 View Document
28/03/2328 March 2023	Termination of appointment of Mark Alexander Fenton as a director on 2023-03-25 View Document
02/02/232 February 2023	Termination of appointment of Stuart Stacy Rolland as a director on 2023-01-20 View Document
30/01/2330 January 2023	Group of companies' accounts made up to 2022-07-31 View Document
06/01/236 January 2023	Appointment of Ms Victoria Mary Mayne Bingham as a director on 2022-12-03 View Document
06/01/236 January 2023	Appointment of Mr Grant Cameron Imlah as a director on 2022-12-03 View Document
23/12/2223 December 2022	Registration of charge 006223490008, created on 2022-12-16 View Document
14/12/2214 December 2022	Registration of charge 006223490007, created on 2022-12-07 View Document
14/12/2214 December 2022	Registration of charge 006223490006, created on 2022-12-07 View Document
14/12/2214 December 2022	Registration of charge 006223490005, created on 2022-12-07 View Document
14/12/2214 December 2022	Registration of charge 006223490004, created on 2022-12-07 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-29 with no updates View Document
20/01/2220 January 2022	Group of companies' accounts made up to 2021-07-31 View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-29 with no updates View Document
09/07/219 July 2021	Memorandum and Articles of Association View Document
09/04/159 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View Document
02/12/142 December 2014	29/11/14 NO MEMBER LIST View Document
21/10/1421 October 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS View Document
21/10/1421 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL View Document
20/10/1420 October 2014	DIRECTOR APPOINTED MR DAVID JOHN ATKINS View Document
11/09/1411 September 2014	SECRETARY APPOINTED MR MARTIN ELLIS View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, SECRETARY COLIN WESTWOOD View Document
29/08/1429 August 2014	ARTICLES OF ASSOCIATION View Document
29/08/1429 August 2014	ALTER ARTICLES 02/07/2014 View Document
10/01/1410 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View Document
09/01/149 January 2014	DIRECTOR APPOINTED DR MARK ALEXANDER FENTON View Document
02/12/132 December 2013	29/11/13 NO MEMBER LIST View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER GROOM View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARKER View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW RESTON View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW RESTON View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARKER View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER GROOM View Document
24/04/1324 April 2013	ADOPT ARTICLES 08/03/2013 View Document
18/03/1318 March 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON MOORE-GWYN View Document
30/01/1330 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View Document
06/12/126 December 2012	29/11/12 NO MEMBER LIST View Document
29/11/1229 November 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE View Document
19/11/1219 November 2012	APPOINTMENT TERMINATED, DIRECTOR CAROL GREEN View Document
31/08/1231 August 2012	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON View Document
13/07/1213 July 2012	AUDITOR'S RESIGNATION View Document
13/07/1213 July 2012	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR JULIE LAWS View Document
10/07/1210 July 2012	AUDITOR'S RESIGNATION View Document
07/06/127 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
18/04/1218 April 2012	DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS View Document
26/01/1226 January 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
07/12/117 December 2011	29/11/11 NO MEMBER LIST View Document
24/11/1124 November 2011	DIRECTOR APPOINTED MRS BELINDA WENDY CANHAM View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA MUNDY View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN BROOKE View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, SECRETARY DAVID COOK View Document
25/10/1125 October 2011	DIRECTOR APPOINTED MARTIN SCICLUNA View Document
25/10/1125 October 2011	DIRECTOR APPOINTED PHILIP BURROUGHS View Document
24/10/1124 October 2011	DIRECTOR APPOINTED MRS ALISON FRANCES MOORE-GWYN View Document
21/10/1121 October 2011	DIRECTOR APPOINTED COUNCILLOR CAROL GREEN View Document
21/10/1121 October 2011	DIRECTOR APPOINTED MR MICHAEL PAUL HORTON View Document
21/10/1121 October 2011	DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON View Document
21/10/1121 October 2011	DIRECTOR APPOINTED BENJAMIN PARKER View Document
21/10/1121 October 2011	DIRECTOR APPOINTED DR YVONNE ANN BURNE View Document
21/10/1121 October 2011	DIRECTOR APPOINTED JULIE LAWS View Document
21/10/1121 October 2011	DIRECTOR APPOINTED EMMA JANE JEFFREY View Document
21/10/1121 October 2011	DIRECTOR APPOINTED ROGER GEORGE GROOM View Document
21/10/1121 October 2011	DIRECTOR APPOINTED STUART STACY ROLLAND View Document
21/10/1121 October 2011	DIRECTOR APPOINTED MR ANDREW HERBERT NOEL View Document
21/10/1121 October 2011	DIRECTOR APPOINTED SAMANTHA TIDEY View Document
21/10/1121 October 2011	DIRECTOR APPOINTED STEPHEN BOURNE View Document
21/10/1121 October 2011	DIRECTOR APPOINTED MRS SANDRA TURNER View Document
21/10/1121 October 2011	DIRECTOR APPOINTED ANDREW RESTON View Document
21/10/1121 October 2011	DIRECTOR APPOINTED MR JUSTIN JAMES APTHORP View Document
17/10/1117 October 2011	SECRETARY APPOINTED MR COLIN WESTWOOD View Document
11/10/1111 October 2011	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM HEATHERTON HOUSE SCHOOL 10 COPPERKINS LANE AMERSHAM BUCKS HP6 5QB View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR FELICITY SYKES View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA INGRAM View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VICARY View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR MERVYN BRACEY View Document
11/10/1111 October 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRIS View Document
07/10/117 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
23/08/1123 August 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/08/1122 August 2011	STATEMENT OF COMPANY'S OBJECTS View Document
22/08/1122 August 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/08/1115 August 2011	COMPANY NAME CHANGED HEATHERTON HOUSE SCHOOL LIMITED CERTIFICATE ISSUED ON 15/08/11 View Document
26/07/1126 July 2011	EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME View Document
26/07/1126 July 2011	CHANGE OF NAME 05/07/2011 View Document
26/07/1126 July 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/11/1029 November 2010	29/11/10 NO MEMBER LIST View Document
11/11/1011 November 2010	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR MAUREEN JACKSON View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR JANE ENSOR View Document
05/11/105 November 2010	DIRECTOR APPOINTED MRS BARBARA INGRAM View Document
05/11/105 November 2010	DIRECTOR APPOINTED MRS CHARLOTTE VICARY View Document

27/02/1027 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WILLIAMS / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DAVID BRACEY / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR APPOINTED MRS NICOLA JANE MUNDY View Document
26/02/1026 February 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY COOK / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANGELA JACKSON / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE FIONA ENSOR / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN BROOKE / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERYL MORRIS / 01/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY SYKES / 01/02/2010 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELEN BROOKE / 01/12/2009 View Document
01/12/091 December 2009	29/11/09 NO MEMBER LIST View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERYL MORRIS / 01/12/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY SYKES / 01/12/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DAVID BRACEY / 01/12/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE FIONA ENSOR / 01/12/2009 View Document
27/11/0927 November 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON SHNEERSON View Document
20/11/0920 November 2009	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
31/01/0931 January 2009	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
30/01/0930 January 2009	DIRECTOR APPOINTED MRS MAUREEN ANGELA JACKSON View Document
29/01/0929 January 2009	DIRECTOR RESIGNED JOHN LAMB View Document
29/01/0929 January 2009	ANNUAL RETURN MADE UP TO 29/11/08 View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
07/12/077 December 2007	ANNUAL RETURN MADE UP TO 29/11/07 View Document
27/11/0727 November 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/11/0727 November 2007	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
27/11/0727 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/08/075 August 2007	DIRECTOR RESIGNED View Document
05/08/075 August 2007	NEW DIRECTOR APPOINTED View Document
19/01/0719 January 2007	ANNUAL RETURN MADE UP TO 29/11/06 View Document
19/01/0719 January 2007	DIRECTOR RESIGNED View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
05/12/055 December 2005	DIRECTOR RESIGNED View Document
05/12/055 December 2005	ANNUAL RETURN MADE UP TO 29/11/05 View Document
30/11/0530 November 2005	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
02/08/052 August 2005	NEW DIRECTOR APPOINTED View Document
01/12/041 December 2004	NEW DIRECTOR APPOINTED View Document
01/12/041 December 2004	ANNUAL RETURN MADE UP TO 29/11/04;DIRECTOR RESIGNED View Document
30/11/0430 November 2004	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
27/10/0427 October 2004	NEW SECRETARY APPOINTED View Document
27/10/0427 October 2004	SECRETARY RESIGNED View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
23/12/0323 December 2003	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
23/12/0323 December 2003	ANNUAL RETURN MADE UP TO 29/11/03;SECRETARY'S PARTICULARS CHANGED View Document
05/12/025 December 2002	ANNUAL RETURN MADE UP TO 29/11/02;DIRECTOR RESIGNED View Document
05/12/025 December 2002	DIRECTOR RESIGNED View Document
05/12/025 December 2002	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
13/03/0213 March 2002	NEW DIRECTOR APPOINTED View Document
13/03/0213 March 2002	NEW DIRECTOR APPOINTED View Document
18/12/0118 December 2001	DIRECTOR RESIGNED View Document
18/12/0118 December 2001	ANNUAL RETURN MADE UP TO 12/12/01 View Document
28/11/0128 November 2001	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
27/12/0027 December 2000	DIRECTOR RESIGNED View Document
27/12/0027 December 2000	ANNUAL RETURN MADE UP TO 12/12/00;DIRECTOR RESIGNED View Document
27/12/0027 December 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/07/00 View Document
05/12/005 December 2000	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
30/10/0030 October 2000	SECRETARY'S PARTICULARS CHANGED View Document
30/05/0030 May 2000	NEW DIRECTOR APPOINTED View Document
29/12/9929 December 1999	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
29/12/9929 December 1999	NEW DIRECTOR APPOINTED View Document
29/12/9929 December 1999	ANNUAL RETURN MADE UP TO 12/12/99;DIRECTOR RESIGNED View Document
17/05/9917 May 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
22/01/9922 January 1999	NEW DIRECTOR APPOINTED View Document
06/01/996 January 1999	ANNUAL RETURN MADE UP TO 12/12/98 View Document
27/05/9827 May 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
23/12/9723 December 1997	ANNUAL RETURN MADE UP TO 12/12/97 View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
18/12/9618 December 1996	ANNUAL RETURN MADE UP TO 12/12/96 View Document
03/12/963 December 1996	NEW DIRECTOR APPOINTED View Document
19/11/9619 November 1996	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
10/11/9610 November 1996	DIRECTOR RESIGNED View Document
10/11/9610 November 1996	DIRECTOR RESIGNED View Document
28/12/9528 December 1995	NEW DIRECTOR APPOINTED View Document
28/12/9528 December 1995	NEW DIRECTOR APPOINTED View Document
28/12/9528 December 1995	DIRECTOR RESIGNED View Document
28/12/9528 December 1995	DIRECTOR RESIGNED View Document
28/12/9528 December 1995	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
28/12/9528 December 1995	ANNUAL RETURN MADE UP TO 12/12/95 View Document
10/05/9510 May 1995	DIRECTOR RESIGNED View Document
05/01/955 January 1995	ANNUAL RETURN MADE UP TO 12/12/94 View Document
05/01/955 January 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/05/9412 May 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
04/01/944 January 1994	NEW DIRECTOR APPOINTED View Document
04/01/944 January 1994	DIRECTOR RESIGNED View Document
04/01/944 January 1994	ANNUAL RETURN MADE UP TO 12/12/93 View Document
04/01/934 January 1993	NEW DIRECTOR APPOINTED View Document
04/01/934 January 1993	NEW DIRECTOR APPOINTED View Document
18/12/9218 December 1992	ANNUAL RETURN MADE UP TO 12/12/92 View Document
18/12/9218 December 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
18/12/9118 December 1991	REGISTERED OFFICE CHANGED ON 18/12/91 View Document
18/12/9118 December 1991	ANNUAL RETURN MADE UP TO 12/12/91 View Document
20/11/9120 November 1991	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
17/12/9017 December 1990	ANNUAL RETURN MADE UP TO 12/12/90 View Document
17/12/9017 December 1990	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
25/06/9025 June 1990	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
08/01/908 January 1990	ANNUAL RETURN MADE UP TO 12/12/89 View Document
21/11/8921 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	FULL ACCOUNTS MADE UP TO 31/07/88 View Document
27/01/8927 January 1989	ANNUAL RETURN MADE UP TO 08/12/88 View Document
11/11/8811 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/01/8813 January 1988	ANNUAL RETURN MADE UP TO 15/12/87 View Document
13/01/8813 January 1988	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
13/01/8813 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/12/8618 December 1986	FULL ACCOUNTS MADE UP TO 31/07/86 View Document
18/12/8618 December 1986	DIRECTOR RESIGNED View Document
18/12/8618 December 1986	ANNUAL RETURN MADE UP TO 09/12/86 View Document
05/03/595 March 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BERKHAMSTED SCHOOLS GROUP

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