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THE HAVEN SCHOOL LIMITED

Company number 09879870

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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 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14(1) 08/11/2024 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
15 Nov 2024	MR01	Registration of charge 098798700001, created on 8 November 2024	View PDF Registration of charge 098798700001, created on 8 November 2024 - link opens in a new window - 7 pages (7 pages)
14 Nov 2024	PSC07	Cessation of Jane Elizabeth Spensley as a person with significant control on 8 November 2024	View PDF Cessation of Jane Elizabeth Spensley as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of Edison Education and Care Limited as a person with significant control on 8 November 2024	View PDF Notification of Edison Education and Care Limited as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Frank David Spensley as a director on 8 November 2024	View PDF Termination of appointment of Frank David Spensley as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Jane Elizabeth Spensley as a director on 8 November 2024	View PDF Termination of appointment of Jane Elizabeth Spensley as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Natalia Elisabeth Spensley as a director on 8 November 2024	View PDF Termination of appointment of Natalia Elisabeth Spensley as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mr Thomas Charles Macdonald-Milner as a director on 8 November 2024	View PDF Appointment of Mr Thomas Charles Macdonald-Milner as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Hilary Jones as a director on 8 November 2024	View PDF Appointment of Hilary Jones as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Richard Craner as a director on 8 November 2024	View PDF Appointment of Mr Richard Craner as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AD01	Registered office address changed from Wolverhampton Road Stafford Staffordshire ST17 9DJ England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 14 November 2024	View PDF Registered office address changed from Wolverhampton Road Stafford Staffordshire ST17 9DJ England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 14 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	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 - 10 pages (10 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AP01	Appointment of Mr Frank David Spensley as a director on 1 August 2023	View PDF Appointment of Mr Frank David Spensley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Miss Natalia Elisabeth Spensley as a director on 1 August 2023	View PDF Appointment of Miss Natalia Elisabeth Spensley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 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 - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 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 - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 9 pages (9 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 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 - 9 pages (9 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

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THE HAVEN SCHOOL LIMITED

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