HERTS FOR LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Marcus Louis Adam Cooper as a director on 2025-07-18 |
| 07/04/257 April 2025 | Registered office address changed from Abel Smith House (1st Floor West) Gunnels Wood Road Stevenage Hertfordshire SG1 2st England to Bank House Ground Floor, North Wing Primett Road Stevenage Herts SG1 3EE on 2025-04-07 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 04/12/244 December 2024 | Appointment of Mr Allen Charles Talbot as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Ms. Hilary Frances Clifford as a director on 2024-12-01 |
| 25/11/2425 November 2024 | Termination of appointment of Natalie Gilda Wickens as a director on 2024-11-25 |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Appointment of Mrs Elizabeth Jane Edwards as a director on 2024-10-01 |
| 26/09/2426 September 2024 | Termination of appointment of Catherine Janet Glickman as a director on 2024-09-26 |
| 30/07/2430 July 2024 | Full accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Registered office address changed from Robertson House Six Hills Way Stevenage Hertfordshire SG1 2FQ England to Abel Smith House (1st Floor West) Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2024-03-25 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 27/11/2327 November 2023 | Appointment of Mr Marcus Louis Adam Cooper as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Termination of appointment of Cynthia Eluku Nyamkeh Rowe as a director on 2023-11-25 |
| 27/11/2327 November 2023 | Appointment of Ms. Angela O'rourke as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Ms. Tracy Lynn Clements as a director on 2023-11-27 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Resolutions |
| 09/10/239 October 2023 | Termination of appointment of Margaret Catherine Chapman as a director on 2023-10-06 |
| 03/10/233 October 2023 | Appointment of Ms. Emma Caroline Bradley as a director on 2023-10-01 |
| 01/08/231 August 2023 | Appointment of Mr Simon Joseph Edward Hay as a director on 2023-08-01 |
| 31/07/2331 July 2023 | Termination of appointment of Nicholas Ryan Novak as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Paula Lee Clarke as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Stephen George Hoult-Allen as a director on 2023-07-31 |
| 20/07/2320 July 2023 | Full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Appointment of Mrs Carole Anne Bennett as a director on 2023-05-02 |
| 03/04/233 April 2023 | Termination of appointment of Andrew Béla De Csilléry as a director on 2023-03-31 |
| 09/01/239 January 2023 | Appointment of Mrs Margaret Catherine Chapman as a director on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 24/10/2224 October 2022 | Termination of appointment of Jeremy Mark Scott as a director on 2022-10-20 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Appointment of Ms. Hero Slinn as a director on 2022-09-16 |
| 29/09/2229 September 2022 | Director's details changed for Mr Nicholas Ryan Novak on 2022-09-27 |
| 29/09/2229 September 2022 | Registered office address changed from Robertson House Srob218 Six Hills Way Stevenage Hertfordshire SG1 2FQ England to Robertson House Six Hills Way Stevenage Hertfordshire SG1 2FQ on 2022-09-29 |
| 22/09/2222 September 2022 | Appointment of Ms Rachael Adler as a director on 2022-09-09 |
| 09/05/229 May 2022 | Termination of appointment of Faisal Arshad Mir as a director on 2022-05-06 |
| 04/04/224 April 2022 | Appointment of Professor Paul John Layzell as a director on 2022-04-01 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 02/08/212 August 2021 | Termination of appointment of Joanne Fisher as a director on 2021-07-31 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/06/204 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 16050 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BARRETT |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR NICHOLAS RYAN NOVAK |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED JOANNE FISHER |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STAPLES |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN FLYNN / 07/11/2019 |
| 27/10/1927 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 16100 |
| 23/10/1923 October 2019 | ALTER ARTICLES 03/10/2019 |
| 23/10/1923 October 2019 | ARTICLES OF ASSOCIATION |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR FAISAL ARSHAD MIR |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ROBERT PATRICK CHARLES STAPLES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TALLIS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GODFREY |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS BETHANY JANE HONNOR |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SMITH |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 09/01/199 January 2019 | SECRETARY APPOINTED MRS LYNETTE JANE DEXTER |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS CATHERINE JANET GLICKMAN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR GAVIN JOHN FLYNN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUDLOW |
| 07/08/187 August 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 16150 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM JAY |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 30/04/1830 April 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 16175 |
| 30/04/1830 April 2018 | ARTICLES OF ASSOCIATION |
| 30/04/1830 April 2018 | ALTER ARTICLES 27/09/2017 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GOODHALL |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR RICHARD EDWIN LOADER |
| 01/12/171 December 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 16175 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MS ANNEMARI MERILAINEN-OTTRIDGE |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | SECOND FILING OF AP01 FOR MRS NATALIE GILDA WICKENS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN JAMES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS NATALIE GILDA WICKENS |
| 10/07/1710 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 16200 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 08/06/178 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 16175 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET PAINE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ANDREW BÉLA DE CSILLÉRY |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MRS CATHERINE JEAN TALLIS |
| 06/01/176 January 2017 | SECOND FILING OF TM01 FOR SIMON TIMOTHY NEWLAND |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWLAND |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER HOBBS |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MRS JACQUELINE DIANNE GOODHALL |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANDREW WELLBELOVED |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 25/03/15 STATEMENT OF CAPITAL GBP 16150 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM ROBERTSON HOUSE SIX HILLS WAY STEVENAGE HERTFORDSHIRE SG1 2FQ |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS INGATE |
| 03/11/153 November 2015 | ADOPT ARTICLES 29/09/2015 |
| 16/10/1516 October 2015 | ARTICLES OF ASSOCIATION |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PAUL JOHNSON |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BOARDMAN |
| 29/04/1529 April 2015 | 07/03/15 CHANGES |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MRS KAREN JAMES |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM FRAZER |
| 10/11/1410 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 15875 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR MICHAEL SEAN COLLIER |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COOK |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR GRAHAM WILLIAM LANE |
| 07/04/147 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 15825 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRUBB |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY LUDLOW |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ROBIN NIGEL BARRETT |
| 13/03/1413 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 17100 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HEALY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS HEATHER ROCHELLE BOARDMAN |
| 25/10/1325 October 2013 | SECOND FILING FOR FORM SH01 |
| 08/10/138 October 2013 | ALTER ARTICLES 10/09/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MRS JANET ELIZABETH PAINE |
| 01/05/131 May 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 18025 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS KIM DEBBIE FRAZER |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS KATHLEEN SMITH |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MR PETER WILLIAM HOBBS |
| 29/04/1329 April 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR JOHN REDFORD GRUBB |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN INGATE |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MS AMANDA JANE GODFREY |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MISS TRACEY HEALY |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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