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SCHOOL HOUSE HOLDINGS LIMITED
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SCHOOL HOUSE HOLDINGS LIMITED: Filings

    • Overview

    Company NameSCHOOL HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13104466
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHOOL HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Christopher Daniel Bown on Jul 04, 2026

    		2 pagesCH01

    Director's details changed for Mr Steven Andrew Nicholas Paxton on Jul 04, 2026

    		2 pagesCH01

    Change of details for Mrs Joanne Bown as a person with significant control on Jul 04, 2026

    		2 pagesPSC04

    Change of details for Mr Christopher Daniel Bown as a person with significant control on Jul 04, 2026

    		2 pagesPSC04

    22/06/26 Statement of Capital gbp 2.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 20, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2026 as the original contained an error

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 131044660003, created on Jun 02, 2026

    		16 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Group of companies' accounts made up to Mar 31, 2025

    		32 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 20, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2026 as the original contained an error

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on Jul 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Satisfaction of charge 131044660002 in full

    		1 pagesMR04

    Change of details for Mrs Joanne Bown as a person with significant control on Jun 28, 2023

    		2 pagesPSC04

    Change of details for Mrs Joanne Bown as a person with significant control on Jun 28, 2023

    		2 pagesPSC04

    Change of details for Mr Christopher Daniel Bown as a person with significant control on Jun 28, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Joanne Bown on Jun 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Daniel Bown on Jun 28, 2023

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0