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MARCHANT-HOLLIDAY SCHOOL LIMITED

Company number 00618973

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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)
05 Jan 2023 AA Full accounts made up to 31 March 2022
15 Nov 2022 AP03 Appointment of Mrs Charlotte Ann Stroud as a secretary on 14 November 2022
14 Nov 2022 TM02 Termination of appointment of Deborah Judith Jones as a secretary on 14 November 2022
10 Oct 2022 AP01 Appointment of Mrs Natasha Elena Hopkins as a director on 6 October 2022
08 Oct 2022 AP01 Appointment of Mrs Leanne Michelle Thorne as a director on 6 October 2022
04 Oct 2022 AP01 Appointment of Mrs Diane Elaine Chorlton as a director on 4 October 2022
04 Oct 2022 TM01 Termination of appointment of Jacqueline Scholes as a director on 3 October 2022
30 Sep 2022 TM01 Termination of appointment of Simon William Thorrold Sixtus Jaggard as a director on 29 September 2022
27 Sep 2022 TM01 Termination of appointment of Jill Stephanie Mitchell as a director on 26 September 2022
01 May 2022 AP01 Appointment of Mrs Jill Stephanie Mitchell as a director on 28 April 2022
12 Mar 2022 TM01 Termination of appointment of Anna Clare Creedon as a director on 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
06 Oct 2021 TM01 Termination of appointment of Carolyn Margaret Savage as a director on 4 October 2021
06 Apr 2021 AA Full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
05 Oct 2020 TM01 Termination of appointment of Catherine Margaret Georgina Finlay as a director on 21 September 2020
23 Jun 2020 AP01 Appointment of Revd Dr Anna Clare Creedon as a director on 21 May 2020
21 Jun 2020 AP01 Appointment of Miss Carolyn Margaret Savage as a director on 21 May 2020
21 Jun 2020 AP01 Appointment of Mrs Catherine Margaret Georgina Finlay as a director on 21 May 2020
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors shall be 3 and quorum shall be 3 30/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
25 Nov 2019 TM01 Termination of appointment of Andrew Hickling as a director on 21 November 2019