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HIGHGATE HILL HOUSE SCHOOL LTD

Company number 09821300

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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)
30 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
07 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
07 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
07 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
09 Apr 2024 AP01 Appointment of Mrs Henrietta Jordan as a director on 9 April 2024
02 Apr 2024 TM01 Termination of appointment of Michael Burton as a director on 2 April 2024
15 Mar 2024 PSC05 Change of details for Global Education Goals Group Ltd as a person with significant control on 6 April 2016
14 Mar 2024 PSC05 Change of details for Global Education Goals Group Ltd as a person with significant control on 25 July 2022
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 August 2022
21 Nov 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 August 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
11 Aug 2022 MR01 Registration of charge 098213000001, created on 10 August 2022
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 TM01 Termination of appointment of Hussien Refat Radwan as a director on 15 July 2022
25 Jul 2022 AD01 Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 25 July 2022
25 Jul 2022 TM01 Termination of appointment of Steven Guy Meeks as a director on 15 July 2022
25 Jul 2022 TM01 Termination of appointment of Michael John Labrum as a director on 15 July 2022
25 Jul 2022 TM01 Termination of appointment of Abdulrhman Abdulah Al Hammad as a director on 15 July 2022
25 Jul 2022 TM01 Termination of appointment of Julie Claire Smith as a director on 15 July 2022
25 Jul 2022 AP01 Appointment of Miss Tracey Anne Storey as a director on 15 July 2022
25 Jul 2022 AP01 Appointment of Mr Michael Burton as a director on 15 July 2022
13 Jul 2022 PSC07 Cessation of Peter Birkett as a person with significant control on 26 July 2017