Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of Sally-Anne Huang as a director on 20 November 2024
|
|
|
21 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Philip John Britton as a director on 1 September 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Melvyn Westley Roffe as a director on 31 August 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Mark John James Leppard Mbe as a director on 20 March 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Amber Nicole Waite as a director on 1 April 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Christopher James Alexander Silver as a director on 20 March 2024
|
|
|
05 Apr 2024 |
TM02 |
Termination of appointment of Christopher James Alexander Silver as a secretary on 20 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Dr Simon Hyde as a director on 20 March 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Brendan Joseph Wignall as a director on 9 February 2024
|
|
|
24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Arun Kanwar as a director on 11 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Geoffrey Llewellyn Thompson as a director on 11 September 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Jaideep Mahendrakumar Barot as a director on 1 September 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Richard Paul Backhouse as a director on 31 August 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mrs Elisabeth Margaret Kerr as a director on 22 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mrs Sally-Anne Huang as a director on 22 March 2023
|
|
|
17 Jan 2023 |
MISC |
Statement of fact – name correction. Incorrect name:hmc-the heads' conference correct name: hmc - the heads' conference
|
|
|
11 Jan 2023 |
CERTNM |
Company name changed the headmasters' and headmistresses' conference\certificate issued on 11/01/23
-
RES15 ‐
Change company name resolution on 2022-10-07
-
ANNOTATION
Clarification Company name change on 11TH January 2023 with the name of the company incorrectly shown as: hmc-the heads' conference and not as: hmc - the heads' conference , erroneously shown on the face of the certificate of Change of name dated: 11TH January 2023.
|
|
|
05 Jan 2023 |
CC04 |
Statement of company's objects
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr George Jonathon Hartley as a director on 18 November 2022
|
|