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HABERDASHERS' MONMOUTH SCHOOL LIMITED

Company number 09177946

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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)
24 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 AP01 Appointment of Mr Timothy Hugh Penzer Haynes as a director on 19 September 2024
06 Sep 2024 CERTNM Company name changed haberdashers' monmouth schools LIMITED\certificate issued on 06/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-17
05 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
08 Jul 2024 TM01 Termination of appointment of Roger Paul Miners as a director on 5 July 2024
26 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
08 Feb 2024 TM01 Termination of appointment of Susan Honeywill as a director on 7 February 2024
03 Jan 2024 TM01 Termination of appointment of Elizabeth Lloyd Ashford as a director on 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 August 2022
15 Mar 2023 AP01 Appointment of Mr Augustus Richard Lock as a director on 16 February 2023
28 Feb 2023 AP01 Appointment of Mr John Andrew Mclaren as a director on 16 February 2023
24 Feb 2023 AP01 Appointment of Mr Steven Peter Garratt as a director on 14 September 2022
19 Jan 2023 TM01 Termination of appointment of Hilary Mary Moriarty as a director on 31 December 2022
18 Jan 2023 TM01 Termination of appointment of Ruth Fiona Rose as a director on 31 December 2022
18 Jan 2023 TM01 Termination of appointment of Lesley Anne Russen as a director on 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Phillip Martyn Alderman as a director on 31 August 2022
14 Jul 2022 AP01 Appointment of Professor Anne Caroline Lloyd Davies as a director on 8 July 2022
25 May 2022 AP03 Appointment of Mrs Clare Stansfield as a secretary on 20 May 2022
25 May 2022 TM02 Termination of appointment of Fiona Susan Creasey as a secretary on 20 May 2022
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
09 May 2022 TM01 Termination of appointment of Richard Gwyn Roden as a director on 5 May 2022
11 Jan 2022 AP01 Appointment of Lord Colin Berkeley Moynihan as a director on 10 December 2021
10 Jan 2022 TM01 Termination of appointment of Audley William Twiston-Davies as a director on 31 December 2021