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HENRIETTE LE FORESTIER SCHOOLS LTD

Company number 06852145

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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)
31 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
- link opens in a new window )
(3 pages)
14 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
View PDF ( Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
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(3 pages)
13 Jun 2016 AD01 Registered office address changed from Lilac Sky House Church Lane Ford End Chelmsford Essex CM3 1LH to Warden House, 37 Manor Road Colchester Essex CO3 3LX on 13 June 2016
View PDF ( Registered office address changed from Lilac Sky House Church Lane Ford End Chelmsford Essex CM3 1LH to Warden House, 37 Manor Road Colchester Essex CO3 3LX on 13 June 2016 - link opens in a new window ) (1 page)
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
View PDF ( Total exemption small company accounts made up to 31 August 2015 - link opens in a new window ) (9 pages)
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
View PDF ( Total exemption small company accounts made up to 31 August 2014 - link opens in a new window ) (8 pages)
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
View PDF ( Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
- link opens in a new window )
(3 pages)
22 Sep 2014 AD01 Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX to Lilac Sky House Church Lane Ford End Chelmsford Essex CM3 1LH on 22 September 2014
View PDF ( Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX to Lilac Sky House Church Lane Ford End Chelmsford Essex CM3 1LH on 22 September 2014 - link opens in a new window ) (2 pages)
04 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
View PDF ( Previous accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window ) (1 page)
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
View PDF ( Total exemption small company accounts made up to 30 September 2013 - link opens in a new window ) (7 pages)
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
View PDF ( Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
- link opens in a new window )
(3 pages)
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
View PDF ( Total exemption small company accounts made up to 30 September 2012 - link opens in a new window ) (7 pages)
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
View PDF ( Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window ) (3 pages)
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
View PDF ( Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window ) (1 page)
30 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
View PDF ( Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window ) (3 pages)
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (6 pages)
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
View PDF ( Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
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(3 pages)
07 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
View PDF ( Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window ) (3 pages)
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
View PDF ( Total exemption small company accounts made up to 31 March 2010 - link opens in a new window ) (8 pages)
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
View PDF ( Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window ) (4 pages)
16 Apr 2010 CH01 Director's details changed for Trevor Averre-Beeson on 1 January 2010
View PDF ( Director's details changed for Trevor Averre-Beeson on 1 January 2010 - link opens in a new window ) (2 pages)
31 Mar 2009 288a Director appointed trevor averre-beeson
View PDF ( Director appointed trevor averre-beeson - link opens in a new window ) (2 pages)
23 Mar 2009 288b Appointment terminated director john carter
View PDF ( Appointment terminated director john carter - link opens in a new window ) (1 page)
19 Mar 2009 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (7 pages)