BRAMFIELD HOUSE SCHOOL LIMITED

Appointment of Mr Andrew Joseph Dawber as a director on 15 Aug 2024

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Notification of Chp Investments 3 Limited as a person with significant control on 15 Aug 2024

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Cessation of Acorn Care and Education Limited as a person with significant control on 15 Aug 2024

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Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 Aug 2024

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Termination of appointment of Richard Power as a director on 15 Aug 2024

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Termination of appointment of Jean-Luc Emmanuel Janet as a director on 15 Aug 2024

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Termination of appointment of David Jon Leatherbarrow as a director on 15 Aug 2024

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Termination of appointment of Richard John Cooke as a director on 15 Aug 2024

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Termination of appointment of Mary Joanne Logue as a secretary on 2 Aug 2024

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Statement of company's objects

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 3 pages

Audit exemption subsidiary accounts made up to 31 Aug 2023

Filed on paper · 21 pages

Legacy

Filed on paper · 61 pages

Statement of capital following an allotment of shares on 24 May 2024

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Resolutions

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Statement of capital on 28 May 2024

Filed on paper · 3 pages

Confirmation statement made on 31 Jan 2024 with no updates

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Satisfaction of charge 055276710014 in full

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Director's details changed for Mr David Jon Leatherbarrow on 13 Jun 2023

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Appointment of Mrs Mary Joanne Logue as a secretary on 31 May 2023

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Termination of appointment of Chris Duffy as a secretary on 31 May 2023

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