HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED filing history - Find and update company information

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HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED

Company number 03073480

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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)
03 Apr 2024	AP01	Appointment of Sally Myers as a director on 25 March 2024	View PDF Appointment of Sally Myers as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Hakki Miray Muminoglu as a director on 19 March 2024	View PDF Termination of appointment of Hakki Miray Muminoglu as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 14 pages (14 pages)
05 Sep 2023	AP01	Appointment of Ben Lane as a director on 1 September 2023	View PDF Appointment of Ben Lane as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Rosalind Kate Rutherford Hardy as a director on 31 August 2023	View PDF Termination of appointment of Rosalind Kate Rutherford Hardy as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
10 Jan 2023	AP01	Appointment of Mr Hakki Miray Muminoglu as a director on 10 January 2023	View PDF Appointment of Mr Hakki Miray Muminoglu as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Robert Adrian Dunn as a director on 1 September 2022	View PDF Appointment of Mr Robert Adrian Dunn as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of David Stuart Thompson as a director on 31 August 2022	View PDF Termination of appointment of David Stuart Thompson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Michael Duncan Lewis as a director on 15 August 2022	View PDF Termination of appointment of Michael Duncan Lewis as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM02	Termination of appointment of Michael Duncan Lewis as a secretary on 15 August 2022	View PDF Termination of appointment of Michael Duncan Lewis as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Rosalind Kate Rutherford Hardy as a director on 22 June 2022	View PDF Appointment of Rosalind Kate Rutherford Hardy as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2021	CERTNM	Company name changed the haberdashers' aske's schools coach company LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Company name changed the haberdashers' aske's schools coach company LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages)
07 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages)

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