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HIGHFIELD PRIORY SCHOOL LIMITED

Company number 01157590

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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)
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 August 2018
19 Dec 2018 CH01 Director's details changed for Mrs Melissa Conlon on 1 November 2014
19 Dec 2018 CH01 Director's details changed for Mrs Divia Patel Smith on 27 April 2017
06 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 TM01 Termination of appointment of Andrew Mark Goodwin as a director on 31 August 2018
15 Nov 2018 TM01 Termination of appointment of Andrew John Bradshaw as a director on 31 August 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 July 2018
  • GBP 13
06 Jul 2018 AP01 Appointment of Mr Michael Illsley as a director on 1 July 2018
06 Jul 2018 AP01 Appointment of Mr Mark Booker as a director on 1 July 2018
22 May 2018 AA Full accounts made up to 31 August 2017
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
04 May 2017 AP01 Appointment of Mrs Divia Patel Smith as a director on 27 April 2017
20 Feb 2017 AA Full accounts made up to 31 August 2016
30 Nov 2016 AP03 Appointment of Mrs Amanda Jane Heywood as a secretary on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Alison Mary Leigh as a secretary on 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
24 Nov 2016 AP01 Appointment of Mrs Nicola Mason as a director on 4 October 2016
24 Nov 2016 TM01 Termination of appointment of Roger Nigel Wright as a director on 31 August 2016
24 Nov 2016 TM01 Termination of appointment of Arun Kumar as a director on 31 August 2016
26 May 2016 AA Full accounts made up to 31 August 2015
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 11