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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)
27 Jul 2018 AP01 Appointment of Mrs Catherine Ablott as a director on 24 July 2018
27 Jul 2018 TM01 Termination of appointment of Wendy Jane Trott as a director on 24 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 88,000
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
10 May 2018 MR04 Satisfaction of charge 1 in full
06 Dec 2017 AA Full accounts made up to 31 August 2017
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 May 2017 TM01 Termination of appointment of Richard Anthony Oury as a director on 5 April 2017
19 Apr 2017 AD01 Registered office address changed from Second Floor Mcbride House Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017
21 Mar 2017 AA Accounts for a small company made up to 31 August 2016
03 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5,000
11 May 2016 TM02 Termination of appointment of Barry Peter Amos-Yeo as a secretary on 1 April 2016
21 Nov 2015 AA Accounts for a small company made up to 31 August 2015
15 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5,000
28 Nov 2014 AA Accounts for a small company made up to 31 August 2014
11 Nov 2014 TM01 Termination of appointment of Henry Stuart Thackrah as a director on 31 July 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5,000
01 May 2014 TM01 Termination of appointment of David Cull as a director
27 Apr 2014 AP01 Appointment of Wendy Jane Trott as a director
13 Feb 2014 AA Accounts for a small company made up to 31 August 2013
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a small company made up to 31 August 2012
28 Sep 2012 TM02 Termination of appointment of Nicholas Childs as a secretary
28 Sep 2012 AP03 Appointment of Mr Barry Peter Amos-Yeo as a secretary
03 Aug 2012 MISC Section 519