HEATHER FIELD SCHOOL LTD
ActiveCompany no. 11738543 · Private limited company · Incorporated 21 Dec 2018
Company no. 11738543 · Private limited company · Incorporated 21 Dec 2018
Original documents filed with Companies House · 78 filings
15 Oct 2024
Accounts
Total exemption full accounts made up to 31 Aug 2023
Filed on paper · 16 pages
12 Jun 2024
Accounts
Current accounting period extended from 31 Aug 2024 to 31 Dec 2024
PDF · 1 page
29 Dec 2023
Confirmation
Confirmation statement made on 15 Dec 2023 with updates
PDF · 4 pages
18 Dec 2023
Ownership
Cessation of Sen 1 Limited as a person with significant control on 15 Dec 2023
PDF · 1 page
18 Dec 2023
Ownership
Notification of Chp Investments 1 Limited as a person with significant control on 15 Dec 2023
PDF · 2 pages
22 Nov 2022
Accounts
Previous accounting period extended from 31 Mar 2022 to 11 May 2022
PDF · 1 page
11 Nov 2022
Officers
Termination of appointment of Steve Whittern as a secretary on 11 Nov 2022
PDF · 1 page
11 Nov 2022
Officers
Appointment of Suzanne Lawrence as a secretary on 11 Nov 2022
PDF · 2 pages
Showing 26–50 of 78 filings. Documents open on Companies House in a new tab.
18 Dec 2023
Officers
Termination of appointment of Jonathan James Vellacott as a director on 15 Dec 2023
PDF · 1 page
18 Dec 2023
Officers
Appointment of Thomas Clifford Pridmore as a director on 15 Dec 2023
PDF · 2 pages
18 Dec 2023
Address
Registered office address changed from Burton Bank Lane Moss Pit Stafford ST17 9JW England to 25 Maddox Street London W1S 2QN on 18 Dec 2023
PDF · 1 page
18 Dec 2023
Officers
Termination of appointment of Sarah Marie Deaville as a director on 15 Dec 2023
PDF · 1 page
18 Dec 2023
Officers
Termination of appointment of Corinne Sutherland as a director on 15 Dec 2023
PDF · 1 page
18 Dec 2023
Officers
Appointment of Andrew Joseph Dawber as a director on 15 Dec 2023
PDF · 2 pages
29 Jun 2023
Accounts
Previous accounting period shortened from 11 May 2023 to 31 Aug 2022
PDF · 1 page
28 Apr 2023
Officers
Appointment of Ms Corinne Sutherland as a director on 28 Apr 2023
PDF · 2 pages
10 Feb 2023
Confirmation
Confirmation statement made on 15 Dec 2022 with no updates
PDF · 3 pages
10 Feb 2023
Officers
Appointment of Mr Jonathan James Vellacott as a director on 30 Jan 2023
PDF · 2 pages
10 Feb 2023
Officers
Termination of appointment of Suzanne Lawrence as a director on 30 Jan 2023
PDF · 1 page
10 Feb 2023
Officers
Termination of appointment of Suzanne Lawrence as a secretary on 30 Jan 2023
PDF · 1 page
11 Nov 2022
Officers
Termination of appointment of Steve Lee Whittern as a director on 11 Nov 2022
PDF · 1 page