HIGHAM LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 20/11/2420 November 2024 | Director's details changed for Ms Margaret Walker on 2024-11-18 |
| 19/11/2419 November 2024 | Director's details changed for Mr Philip James Brown on 2024-11-18 |
| 19/11/2419 November 2024 | Director's details changed for Mr William Dufton on 2024-11-18 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Dr Elizabeth Anne Fisher as a director on 2024-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Philip James Brown as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 15/09/2315 September 2023 | Termination of appointment of George Cooke as a director on 2023-09-04 |
| 15/09/2315 September 2023 | Termination of appointment of George James Cooke as a secretary on 2023-09-04 |
| 15/09/2315 September 2023 | Termination of appointment of Elizabeth Anne Fisher as a director on 2023-09-04 |
| 15/09/2315 September 2023 | Appointment of Dr Elizabeth Anne Fisher as a secretary on 2023-09-04 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Appointment of Dr Elizabeth Anne Fisher as a director on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 22/05/2122 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 14/10/2014 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR GEORGE JAMES COOKE |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARKER |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COOKE / 16/11/2016 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR NIGEL BARKER |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COOPER-HOLMES |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR WILLIAM DUFTON |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COOKE / 07/11/2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR GEORGE COOKE |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ALEXANDRE |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MS MARGARET WALKER |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MOLLY SMITH |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALEXANDRE / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COOPER-HOLMES / 01/10/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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