HEATHER FIELD SCHOOL LTD

Appointment of Mr Steve Whittern as a director on 4 Jul 2022

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Appointment of Mr Steve Whittern as a secretary on 4 Jul 2022

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Termination of appointment of Andrew James Brown as a director on 4 Jul 2022

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Termination of appointment of Andrew James Brown as a secretary on 4 Jul 2022

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Registration of charge 117385430005, created on 10 Jun 2022

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Satisfaction of charge 117385430001 in full

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Satisfaction of charge 117385430002 in full

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Satisfaction of charge 117385430003 in full

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Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 35 pages

Appointment of Mr Andrew James Brown as a director on 11 May 2022

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Appointment of Mr Andrew James Brown as a secretary on 11 May 2022

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Termination of appointment of Jonathan Spencer Armitage as a director on 11 May 2022

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Termination of appointment of Amy Louise Hopkin as a director on 11 May 2022

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Appointment of Mrs Suzanne Lawrence as a director on 11 May 2022

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Termination of appointment of Tony Kumar Throp as a director on 11 May 2022

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Confirmation statement made on 15 Dec 2021 with no updates

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Unaudited abridged accounts made up to 31 Mar 2021

PDF · 8 pages

Registered office address changed from C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH United Kingdom to Burton Bank Lane Moss Pit Stafford ST17 9JW on 2 Mar 2021

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Confirmation statement made on 20 Dec 2020 with no updates

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Confirmation statement made on 20 Dec 2019 with no updates

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Registration of charge 117385430004, created on 16 Oct 2019

PDF · 4 pages

Current accounting period extended from 31 Dec 2019 to 31 Mar 2020

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