CHAFYN GROVE SCHOOL

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DateDescription
13/06/2513 June 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-04-30

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13/06/2513 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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22/05/2522 May 2025 Group of companies' accounts made up to 2024-08-31

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08/05/258 May 2025 Satisfaction of charge 3 in full

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08/05/258 May 2025 Satisfaction of charge 2 in full

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08/05/258 May 2025 Satisfaction of charge 1 in full

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07/06/247 June 2024 Confirmation statement made on 2024-06-05 with no updates

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10/04/2410 April 2024 Appointment of Mr Benjamin Ian Hamerton Coward as a director on 2023-09-09

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25/03/2425 March 2024 Termination of appointment of Nicholas Reginald Maurice Jones as a director on 2024-03-21

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25/03/2425 March 2024 Termination of appointment of Helen Ruth Lello as a director on 2024-03-21

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25/03/2425 March 2024 Termination of appointment of Michael Roy David Roller as a director on 2024-03-21

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14/12/2314 December 2023 Group of companies' accounts made up to 2023-08-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-05 with no updates

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08/03/238 March 2023 Group of companies' accounts made up to 2022-08-31

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02/03/232 March 2023 Termination of appointment of Mark Duncan Mortimer as a director on 2022-12-09

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02/03/232 March 2023 Appointment of Mrs Christina Mary Mcneil as a director on 2023-02-28

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02/03/232 March 2023 Appointment of Miss Sarah Rebecca Mcquillen as a director on 2023-01-17

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02/03/232 March 2023 Appointment of Mr Christian Saenger as a director on 2023-01-17

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02/03/232 March 2023 Appointment of Mr Andrew John Alexander Donald as a director on 2023-02-28

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28/03/2228 March 2022 Termination of appointment of Mark Edward Curwen Wordsworth as a director on 2022-03-15

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04/01/224 January 2022 Group of companies' accounts made up to 2021-08-31

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08/07/198 July 2019 DIRECTOR APPOINTED MRS ANNE-MARIE PERRY

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROWN

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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08/07/198 July 2019 DIRECTOR APPOINTED MRS DEBORAH LEE COVENEY

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04/03/194 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELCOMB

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARJORIE PARNELL

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19/12/1819 December 2018 DIRECTOR APPOINTED MR MARK DUNCAN MORTIMER

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09/11/189 November 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN KELLY

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR STELLA WOOD

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SWAYNE

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28/08/1828 August 2018 SECRETARY APPOINTED MRS MICHELLE LOUISE DAVIES

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28/08/1828 August 2018 NOTIFICATION OF PSC STATEMENT ON 28/08/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR APPOINTED MR TOM YORI GRIFFITHS

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30/05/1830 May 2018 DIRECTOR APPOINTED MRS KATHERINE LUCY BROWN

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR PENELOPE KIRK

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER-SMITH

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN FOWLER WATT

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALDER-SMITH

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16/02/1816 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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15/02/1715 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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19/12/1619 December 2016 DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER

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19/12/1619 December 2016 DIRECTOR APPOINTED MRS HELEN RUTH LELLO

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRARER

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19/12/1619 December 2016 DIRECTOR APPOINTED MR NICHOLAS REGINALD MAURICE JONES

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY

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28/07/1628 July 2016 15/06/16 NO MEMBER LIST

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11/07/1611 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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12/04/1612 April 2016 SECRETARY APPOINTED MR MARTIN DOMINIC RICHARD KELLY

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT

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16/06/1516 June 2015 15/06/15 NO MEMBER LIST

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16/06/1516 June 2015 04/06/15 NO MEMBER LIST

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15/06/1515 June 2015 SECRETARY APPOINTED MR ANTHONY MICHAEL GRAHAM SWIFT

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS STIVEN

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28/01/1528 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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26/09/1426 September 2014 DIRECTOR APPOINTED REVD DR STELLA MARGARET WOOD

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04/06/144 June 2014 04/06/14 NO MEMBER LIST

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08/01/148 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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26/11/1326 November 2013 ARTICLES OF ASSOCIATION

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26/11/1326 November 2013 ALTER ARTICLES 21/11/2013

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN BIRCHENOUGH

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER CHRISTOPHER MARK GEORGE ELCOMB / 01/07/2012

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04/06/134 June 2013 04/06/13 NO MEMBER LIST

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02/01/132 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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19/07/1219 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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17/07/1217 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/06/1229 June 2012 DIRECTOR APPOINTED MISS PENELOPE SARI KIRK

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JUDITH BIRCHENOUGH / 29/06/2012

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06/06/126 June 2012 04/06/12 NO MEMBER LIST

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26/01/1226 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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08/12/118 December 2011 DIRECTOR APPOINTED DR MICHAEL DOUGLAS DARBY

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08/12/118 December 2011 DIRECTOR APPOINTED MR MARK EDWARD CURWEN WORDSWORTH

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08/12/118 December 2011 DIRECTOR APPOINTED COLONEL JONATHAN DAVID CALDER-SMITH

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM VERDON-SMITH

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TAIT

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06/06/116 June 2011 04/06/11 NO MEMBER LIST

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17/01/1117 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR GUY OSMOND

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENFELL RUSSELL PERRY / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN FOWLER WATT / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPA SWAYNE / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE VERDON-SMITH / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANNE PARNELL / 04/06/2010

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10/06/1010 June 2010 04/06/10 NO MEMBER LIST

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SPENCER CHARLES OSMOND / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CRARER / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK CLAY / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER CHRISTOPHER HARK GEORGE ELCOMB / 04/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART TAIT / 04/06/2010

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10/01/1010 January 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER TAIT / 18/06/2009

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18/06/0918 June 2009 ANNUAL RETURN MADE UP TO 04/06/09

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRARER / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PARNELL / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY OSMOND / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLAY / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BIRCHENOUGH / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VERDON-SMITH / 18/06/2009

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STIVEN / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELCOMB / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SWAYNE / 18/06/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FOWLER WATT / 18/06/2009

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18/06/0918 June 2009 DIRECTOR APPOINTED DR PHILIPPA SWAYNE

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17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELCOMB / 20/06/2008

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20/06/0820 June 2008 ANNUAL RETURN MADE UP TO 04/06/08

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20/06/0820 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STIVEN / 20/06/2008

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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