SOLIHULL BSF SCHOOLS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Full accounts made up to 2024-12-31

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11/07/2511 July 2025 Appointment of Mrs Helen Mccarthy as a director on 2025-07-11

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20/06/2520 June 2025 Termination of appointment of Michael John Gillespie as a secretary on 2025-06-20

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20/06/2520 June 2025 Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-06-20

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20/06/2520 June 2025 Termination of appointment of Michael John Gillespie as a director on 2025-06-20

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23/12/2423 December 2024 Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

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19/12/2419 December 2024 Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

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19/12/2419 December 2024 Appointment of Mr Michael John Gillespie as a director on 2024-12-19

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28/10/2428 October 2024 Registration of charge 059554630002, created on 2024-10-25

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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28/06/2428 June 2024 Change of details for Solihull Bsf Schools (Holdings) Limited as a person with significant control on 2024-06-24

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28/06/2428 June 2024 Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-06-28

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11/06/2411 June 2024 Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

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11/06/2411 June 2024 Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

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08/05/248 May 2024 Full accounts made up to 2023-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-07 with no updates

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16/05/2316 May 2023 Full accounts made up to 2022-12-31

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22/03/2322 March 2023 Change of details for Solihull Bsf Schools (Holdings) Limited as a person with significant control on 2022-12-07

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07/12/227 December 2022 Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-12-07

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28/11/2228 November 2022 Appointment of Mr Iain Harris as a director on 2022-11-28

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28/11/2228 November 2022 Termination of appointment of Nicholas William Moore as a director on 2022-11-28

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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06/05/226 May 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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20/07/2120 July 2021 Termination of appointment of William Duncan Harkins as a director on 2021-07-19

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20/07/2120 July 2021 Appointment of Mr Gareth Thomson as a director on 2021-07-19

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM RHODIUM CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8AS

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED / 01/07/2019

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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13/08/1813 August 2018 DIRECTOR APPOINTED MR TIM HESKETH

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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12/12/1712 December 2017 DIRECTOR APPOINTED MR WILLIAM DUNCAN HARKINS

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18/10/1718 October 2017 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY SARAH DIPPENAAR

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLESPIE

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01/07/161 July 2016 SECRETARY APPOINTED MRS SARAH DIPPENAAR

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25/06/1625 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/10/155 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MCATEER

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01/06/151 June 2015 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/10/146 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/10/138 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCATEER / 04/10/2013

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08/10/138 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/10/128 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/03/129 March 2012 DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE

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01/03/121 March 2012 DIRECTOR APPOINTED MR ROBERT JAMES YOUNG

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN

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03/11/113 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/10/1014 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY DUNCAN / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERON GERARD MEADE / 29/10/2009

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EB

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WHITE

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05/04/095 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 SECRETARY APPOINTED SARAH MCATEER

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY WENDY STEWART

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23/10/0823 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/0720 April 2007 COMPANY NAME CHANGED SOLIHULL SCHOOLS LIMITED CERTIFICATE ISSUED ON 20/04/07

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04/12/064 December 2006 NC INC ALREADY ADJUSTED 25/10/06

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04/12/064 December 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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04/12/064 December 2006 £ NC 100/50000 25/10/

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: C/0 MCCLURE NAISMITH SOLICITORS 4TH FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/0631 October 2006 COMPANY NAME CHANGED GUILDSHELF (198) LIMITED CERTIFICATE ISSUED ON 31/10/06

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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