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HEATHCOTE SCHOOL LIMITED

Company number 06904186

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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)
23 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	CH01	Director's details changed for Mr Mark Solsberg on 16 May 2022	View PDF Director's details changed for Mr Mark Solsberg on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mrs Nadine Ann Solsberg on 16 May 2022	View PDF Director's details changed for Mrs Nadine Ann Solsberg on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Sep 2021	MR04	Satisfaction of charge 069041860002 in full	View PDF Satisfaction of charge 069041860002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR01	Registration of charge 069041860003, created on 31 August 2021	View PDF Registration of charge 069041860003, created on 31 August 2021 - link opens in a new window - 28 pages (28 pages)
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages)
18 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ In accordance with the companies act 2006, the restriction on authorised share capital is revoked and deleted. 24/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ In accordance with the companies act 2006, the restriction on authorised share capital is revoked and deleted. 24/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	MR01	Registration of charge 069041860002, created on 24 July 2018	View PDF Registration of charge 069041860002, created on 24 July 2018 - link opens in a new window - 29 pages (29 pages)
02 Aug 2018	AD01	Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to Heathcote School 1 Little Baddow Road Eves Corner Danbury Essex CM3 4QB on 2 August 2018	View PDF Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to Heathcote School 1 Little Baddow Road Eves Corner Danbury Essex CM3 4QB on 2 August 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	PSC02	Notification of Heather Partnership Ltd as a person with significant control on 24 July 2018	View PDF Notification of Heather Partnership Ltd as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC07	Cessation of Holmwood House School Limited as a person with significant control on 24 July 2018	View PDF Cessation of Holmwood House School Limited as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AP01	Appointment of Mr Mark Solsberg as a director on 24 July 2018	View PDF Appointment of Mr Mark Solsberg as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AP01	Appointment of Mrs Nadine Ann Solsberg as a director on 24 July 2018	View PDF Appointment of Mrs Nadine Ann Solsberg as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AP01	Appointment of Mr Matthew Trevor Ablott as a director on 24 July 2018	View PDF Appointment of Mr Matthew Trevor Ablott as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)

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HEATHCOTE SCHOOL LIMITED

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