BEECH HALL SCHOOL LTD

Company number 09540576 ·

Active

70 filings

Date Filing
2 Jun 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 20 pages View document
2 Jun 2026 GUARANTEE2 · 3 pages View document
2 Jun 2026 PARENT_ACC · 61 pages View document
2 Jun 2026 AGREEMENT2 · 2 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
10 Dec 2025 Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-03 · 2 pages View document
22 Oct 2025 Change of details for Outcomes First 5 Limited as a person with significant control on 2025-06-26 · 2 pages View document
22 Oct 2025 Termination of appointment of Mary Jo Logue as a secretary on 2025-09-30 · 1 page View document
21 Aug 2025 Accounts for a small company made up to 2024-08-31 · 19 pages View document
30 Apr 2025 Registration of charge 095405760006, created on 2025-04-24 · 30 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
26 Mar 2025 Appointment of Ms Mary Jo Logue as a secretary on 2025-03-20 · 2 pages View document
11 Mar 2025 Change of details for a person with significant control · 2 pages View document
24 Feb 2025 Termination of appointment of Richard John Cooke as a director on 2025-02-14 · 1 page View document
24 Feb 2025 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 · 1 page View document
24 Feb 2025 Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 · 1 page View document
24 Feb 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 · 2 pages View document
15 Jan 2025 Resolutions · 1 page View document
15 Jan 2025 Memorandum and Articles of Association · 38 pages View document
14 Jan 2025 Satisfaction of charge 095405760004 in full · 1 page View document
14 Jan 2025 Satisfaction of charge 095405760005 in full · 1 page View document
13 Jan 2025 Appointment of Mr Richard Power as a director on 2024-12-31 · 2 pages View document
13 Jan 2025 Appointment of Mr Richard John Cooke as a director on 2024-12-31 · 2 pages View document
13 Jan 2025 Cessation of Chatsworth Bidco Limited as a person with significant control on 2024-12-31 · 1 page View document
13 Jan 2025 Termination of appointment of Frederick Robin Knipe as a director on 2024-12-31 · 1 page View document
13 Jan 2025 Registered office address changed from Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to Atria Spa Road Bolton BL1 4AG on 2025-01-13 · 1 page View document
13 Jan 2025 Termination of appointment of Anita Debra Delaney as a director on 2024-12-31 · 1 page View document
13 Jan 2025 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2024-12-31 · 2 pages View document
13 Jan 2025 Notification of Outcomes First 5 Limited as a person with significant control on 2024-12-31 · 2 pages View document
13 Jan 2025 Appointment of Mr David Jon Leatherbarrow as a director on 2024-12-31 · 2 pages View document
16 Dec 2024 Cessation of Riverston Schools (Uk) Limited as a person with significant control on 2024-12-12 · 1 page View document
16 Dec 2024 Notification of Chatsworth Bidco Limited as a person with significant control on 2024-12-12 · 2 pages View document
29 Aug 2024 Accounts for a small company made up to 2023-08-31 · 12 pages View document
18 Jul 2024 Satisfaction of charge 095405760002 in full · 4 pages View document
18 Jul 2024 Satisfaction of charge 095405760001 in full · 4 pages View document
18 Jul 2024 Satisfaction of charge 095405760003 in full · 4 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Accounts for a small company made up to 2022-08-31 · 11 pages View document
8 Jun 2023 Termination of appointment of Robert Berry as a director on 2023-06-06 · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
5 Dec 2022 Registration of charge 095405760005, created on 2022-11-30 · 78 pages View document
30 Nov 2022 Accounts for a small company made up to 2021-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
3 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
5 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095405760003 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
27 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
4 Feb 2019 DIRECTOR APPOINTED MRS SARAH ELIZABETH SALATHIEL View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARLAND View document
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID MICHAEL LEWIS / 29/03/2018 View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA ZOFIA LEWIS / 29/03/2018 View document
29 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / JANINA ZOFIA LEWIS / 29/03/2018 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
12 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE View document
20 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
31 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
24 Nov 2015 ADOPT ARTICLES 01/09/2015 View document
6 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095405760002 View document
3 Nov 2015 DIRECTOR APPOINTED MRS JACQUELINE MONICA HARLAND View document
3 Nov 2015 DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE View document
2 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095405760001 View document
3 Sep 2015 DIRECTOR APPOINTED MR JAMES DAVID WILLIAM ALLEN View document
6 Aug 2015 CURRSHO FROM 30/04/2016 TO 30/08/2015 View document
14 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document