BLUEBELL SCHOOL LIMITED
| Status | ACTIVE |
| Company No. | 10324297 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2016 |
| Age | 7 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BLUEBELL SCHOOL LIMITED is an active private limited company with number 10324297. It was incorporated 7 years, 10 months, 25 days ago, on 11 August 2016. The company address is 25 Maddox Street, London, W1S 2QN, United Kingdom.
Company Fillings
Change account reference date company current extended
Date: 12 Jun 2024
Action Date: 31 Dec 2024
Category: Accounts
Type: AA01
Made up date: 2024-08-31
New date: 2024-12-31
Documents
Mortgage satisfy charge full
Date: 11 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103242970004
Documents
Cessation of a person with significant control
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shine Bidco Limited
Cessation date: 2023-12-15
Documents
Notification of a person with significant control
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chp Investments 1 Limited
Notification date: 2023-12-15
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Marie Deaville
Termination date: 2023-12-15
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corinne Sutherland
Termination date: 2023-12-15
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-18
Old address: Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH England
New address: 25 Maddox Street London W1S 2QN
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Vellacott
Termination date: 2023-12-15
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Clifford Pridmore
Appointment date: 2023-12-15
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Joseph Dawber
Appointment date: 2023-12-15
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type full
Date: 30 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous shortened
Date: 29 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-11
New date: 2022-08-31
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Corinne Sutherland
Appointment date: 2023-04-28
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Vellacott
Appointment date: 2023-01-30
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Lawrence
Termination date: 2023-01-30
Documents
Termination secretary company with name termination date
Date: 10 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suzanne Lawrence
Termination date: 2023-01-30
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2023
Action Date: 11 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-11
Documents
Change account reference date company previous extended
Date: 22 Nov 2022
Action Date: 11 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-05-11
Documents
Change person secretary company with change date
Date: 14 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-11
Officer name: Suzanne Lawrence
Documents
Change person secretary company with change date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-11
Officer name: Suzanne Laurence
Documents
Appoint person secretary company with name date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Suzanne Laurence
Appointment date: 2022-11-11
Documents
Termination secretary company with name termination date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steve Whittern
Termination date: 2022-11-11
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Lee Whittern
Termination date: 2022-11-11
Documents
Mortgage satisfy charge full
Date: 05 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103242970003
Documents
Confirmation statement with updates
Date: 22 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Whittern
Appointment date: 2022-07-04
Documents
Appoint person secretary company with name date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steve Whittern
Appointment date: 2022-07-04
Documents
Termination secretary company with name termination date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew James Brown
Termination date: 2022-07-04
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Brown
Termination date: 2022-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103242970004
Charge creation date: 2022-06-10
Documents
Resolution
Date: 18 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 17 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew James Brown
Appointment date: 2022-05-11
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Lawrence
Appointment date: 2022-05-11
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Brown
Appointment date: 2022-05-11
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivienne Hopkin
Termination date: 2022-05-11
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Louise Hopkin
Termination date: 2022-05-11
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Spencer Armitage
Termination date: 2022-05-11
Documents
Notification of a person with significant control
Date: 16 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Shine Bidco Limited
Notification date: 2022-05-11
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Spencer Armitage
Cessation date: 2022-05-11
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amy Hopkin
Cessation date: 2022-05-11
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Marie Deaville
Cessation date: 2022-05-11
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vivienne Hopkin
Cessation date: 2022-05-11
Documents
Second filing capital allotment shares
Date: 09 May 2022
Action Date: 09 Nov 2016
Category: Capital
Type: RP04SH01
Date: 2016-11-09
Capital : 1,000 GBP
Documents
Mortgage satisfy charge full
Date: 04 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103242970001
Documents
Mortgage satisfy charge full
Date: 04 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103242970002
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-29
Psc name: Mrs Vivienne Hopkin
Documents
Change person director company with change date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-29
Officer name: Mrs Vivienne Hopkin
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type unaudited abridged
Date: 03 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Confirmation statement with updates
Date: 19 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Notification of a person with significant control
Date: 19 Aug 2017
Action Date: 09 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Deaville
Notification date: 2016-11-09
Documents
Notification of a person with significant control
Date: 19 Aug 2017
Action Date: 09 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Armitage
Notification date: 2016-11-09
Documents
Notification of a person with significant control
Date: 19 Aug 2017
Action Date: 09 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amy Hopkin
Notification date: 2016-11-09
Documents
Change to a person with significant control
Date: 19 Aug 2017
Action Date: 09 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-09
Psc name: Mrs Vivienne Hopkin
Documents
Accounts with accounts type dormant
Date: 28 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company current extended
Date: 28 Jul 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 27 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2017
Action Date: 12 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103242970003
Charge creation date: 2017-07-12
Documents
Change account reference date company current shortened
Date: 08 Feb 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2017
Action Date: 04 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-04
Old address: C/O Auroraca Limited Mill Cottage Mill Lane Wetley Rocks Stoke-on-Trent ST9 0BW England
New address: Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103242970002
Charge creation date: 2016-12-16
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 09 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-09
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amy Louise Hopkin
Appointment date: 2016-11-09
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Marie Deaville
Appointment date: 2016-11-09
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Spencer Armitage
Appointment date: 2016-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2016
Action Date: 02 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103242970001
Charge creation date: 2016-12-02
Documents
Capital name of class of shares
Date: 02 Dec 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Nov 2016
Category: Change-of-name
Type: CONNOT
Documents
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