HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-08-31 |
| 15/10/2415 October 2024 | Appointment of Elizabeth Louise Karfoot as a director on 2024-10-14 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Robert Adrian Dunn as a director on 2024-04-30 |
| 03/04/243 April 2024 | Appointment of Sally Myers as a director on 2024-03-25 |
| 20/03/2420 March 2024 | Termination of appointment of Hakki Miray Muminoglu as a director on 2024-03-19 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Ben Lane as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Termination of appointment of Rosalind Kate Rutherford Hardy as a director on 2023-08-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 10/01/2310 January 2023 | Appointment of Mr Hakki Miray Muminoglu as a director on 2023-01-10 |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Statement of company's objects |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Statement of company's objects |
| 28/09/2128 September 2021 | Certificate of change of name |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-08-31 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR AUGUSTUS RICHARD LOCK |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED (CO NO 9216357) |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILSON |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR MICHAEL DUNCAN LEWIS |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR MICHAEL DUNCAN LEWIS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY SHAUN WILSON |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BE / 27/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR STEVEN BE |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAHUL GOKHALE |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 07/06/177 June 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN BARRINGTON WILSON / 04/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRINGTON WILSON / 04/08/2016 |
| 10/08/1610 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 10/08/1510 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR RAHUL GAKHALE |
| 25/07/1325 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDLEY TWISTON-DAVIES |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL GAKHALE / 25/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL GOKHALE / 25/07/2013 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRINGTON WILSON / 28/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART THOMPSON / 28/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM ALDENHAM HOUSE HABERDASHERS' ASKE'S SCHOOL BUTTERFLY LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3AF |
| 27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0927 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM HABERDASHERS' ASKE'S SCHOOL BUTTERFLY LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3AF |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID STUART THOMPSON |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL COLLINS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED AUDLEY TWISTON-DAVIES |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KININMONTH |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/07/9520 July 1995 | ADOPT MEM AND ARTS 04/07/95 |
| 11/07/9511 July 1995 | COMPANY NAME CHANGED OVALEXPERT LIMITED CERTIFICATE ISSUED ON 12/07/95 |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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