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NORLAND COLLEGE LIMITED

Company number 00193170

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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)
01 Nov 2019 AP01 Appointment of Mrs Kathryn Fleming Dicker as a director on 23 October 2019
01 Nov 2019 AP01 Appointment of Mrs Philippa Lucy Lovatt as a director on 23 October 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 TM01 Termination of appointment of Christine Mary Mills as a director on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Kim Lesley England as a director on 26 June 2019
27 Mar 2019 TM01 Termination of appointment of Julia Clare Gaskell as a director on 27 March 2019
02 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
24 Dec 2018 AA Full accounts made up to 31 July 2018
20 Apr 2018 AA Full accounts made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with updates
10 Oct 2017 AP01 Appointment of Mrs Christine Lesley Turner as a director on 10 October 2017
10 Oct 2017 AP01 Appointment of Mr Alastair Heyhoe Page as a director on 10 October 2017
10 Oct 2017 AP01 Appointment of Professor David Timms as a director on 10 October 2017
10 Oct 2017 AP01 Appointment of Mrs Rosemary Anne Heald as a director on 10 October 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH March 2023 under section 1088 of the Companies Act 2006
13 Apr 2017 MA Memorandum and Articles of Association
13 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2017 TM01 Termination of appointment of Antony Arthur John Claridge as a director on 29 March 2017
12 Jan 2017 AA Full accounts made up to 31 July 2016
03 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
28 Sep 2016 MR01 Registration of charge 001931700007, created on 16 September 2016
05 Jul 2016 MR01 Registration of charge 001931700006, created on 4 July 2016
28 Apr 2016 AA Full accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 51
  • ANNOTATION Other The address of roberta claire edwards, director of norland college LIMITED, was replaced with a service address on 01/08/2019 under section 1088 of the Companies Act 2006
18 Dec 2015 MR01 Registration of charge 001931700005, created on 14 December 2015
04 Aug 2015 AP01 Appointment of Mr Michael Anthony Bray as a director on 30 June 2015