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LINGFIELD COLLEGE

Company number 02072135

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 25 pages (25 pages)
24 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)
20 Jul 2020	TM01	Termination of appointment of Andrea Penton as a director on 10 July 2020	View PDF Termination of appointment of Andrea Penton as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	TM01	Termination of appointment of Linda Ruth Charlton as a director on 10 June 2020	View PDF Termination of appointment of Linda Ruth Charlton as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mrs Fran Halpin as a director on 8 April 2020	View PDF Appointment of Mrs Fran Halpin as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr Keith Gutteridge as a director on 8 April 2020	View PDF Appointment of Mr Keith Gutteridge as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mrs Amira Cooper as a director on 8 April 2020	View PDF Appointment of Mrs Amira Cooper as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jan 2019	TM01	Termination of appointment of Susan Mary Rutherford as a director on 17 December 2018	View PDF Termination of appointment of Susan Mary Rutherford as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP01	Appointment of Mrs Andrea Penton as a director on 25 June 2018	View PDF Appointment of Mrs Andrea Penton as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mrs Linda Charlton as a director on 25 June 2018	View PDF Appointment of Mrs Linda Charlton as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 24 pages (24 pages)
29 Mar 2018	TM01	Termination of appointment of Richard William Wheeler as a director on 21 March 2018	View PDF Termination of appointment of Richard William Wheeler as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 02/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company name changed 02/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mr Ian Rolfe as a director on 6 October 2017	View PDF Appointment of Mr Ian Rolfe as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	CH01	Director's details changed for Mr Peter Trevor Samuels on 26 May 2017	View PDF Director's details changed for Mr Peter Trevor Samuels on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Mrs Susan Mary Rutherford on 26 May 2017	View PDF Director's details changed for Mrs Susan Mary Rutherford on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Ms Clare Higgins on 26 May 2017	View PDF Director's details changed for Ms Clare Higgins on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 24 pages (24 pages)

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LINGFIELD COLLEGE

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