THE HARPENDEN SECONDARY SCHOOLS TRUST

Company Documents

Date	Description
02/05/252 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
02/04/252 April 2025	Appointment of Mr Andrew William Gillies Ford as a director on 2025-03-27 View Document
01/04/251 April 2025	Appointment of Mrs Catherine Ann Lesley Marke as a director on 2025-03-27 View Document
01/04/251 April 2025	Termination of appointment of Heather Bayne as a director on 2025-03-27 View Document
29/11/2429 November 2024	Termination of appointment of Helen Jane Barton as a director on 2024-11-29 View Document
29/11/2429 November 2024	Confirmation statement made on 2024-11-19 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
26/02/2426 February 2024	Appointment of Professor Penny Jane Carey as a director on 2024-02-13 View Document
22/02/2422 February 2024	Appointment of Mr David Alexander Martin as a director on 2024-02-13 View Document
14/02/2414 February 2024	Termination of appointment of Anthony Kenneth Smith as a director on 2024-02-13 View Document
14/02/2414 February 2024	Termination of appointment of Julie Ann Newlan as a director on 2024-02-13 View Document
14/02/2414 February 2024	Accounts for a dormant company made up to 2023-08-31 View Document
04/12/234 December 2023	Confirmation statement made on 2023-11-19 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
05/01/235 January 2023	Accounts for a dormant company made up to 2022-08-31 View Document
21/12/2221 December 2022	Termination of appointment of Claire Elizabeth Robins as a director on 2022-12-12 View Document
21/12/2221 December 2022	Appointment of Mr Philip John Newbery as a director on 2022-12-12 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-19 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
14/12/2114 December 2021	Accounts for a dormant company made up to 2021-08-31 View Document
09/12/219 December 2021	Appointment of Mrs Katherine Louise Wilmshurst as a director on 2021-12-06 View Document
09/12/219 December 2021	Appointment of Mrs Jennifer Laura Howarth as a director on 2021-12-06 View Document
07/12/217 December 2021	Termination of appointment of Simon Alexander James Mundy as a director on 2021-12-06 View Document
07/12/217 December 2021	Termination of appointment of Helen Parkinson as a director on 2021-12-06 View Document
19/11/2119 November 2021	Confirmation statement made on 2021-11-19 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
05/01/215 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
07/12/207 December 2020	DIRECTOR APPOINTED MRS HELEN PARKINSON View Document
03/12/203 December 2020	APPOINTMENT TERMINATED, DIRECTOR MOIRA HART View Document
03/12/203 December 2020	DIRECTOR APPOINTED MRS HEATHER BAYNE View Document
19/11/2019 November 2020	CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
21/01/2021 January 2020	ARTICLES OF ASSOCIATION View Document
06/01/206 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
18/12/1918 December 2019	ALTER ARTICLES 11/12/2019 View Document
11/12/1911 December 2019	DIRECTOR APPOINTED MR ANTHONY KENNETH SMITH View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/05/1929 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
09/05/189 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MISS HELEN JANE BARTON View Document

19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCGOVERN View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
18/07/1718 July 2017	APPOINTMENT TERMINATED, DIRECTOR LAURA SMILLIE View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MRS ANGELA KARP View Document
15/05/1715 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
02/03/172 March 2017	DIRECTOR APPOINTED MR SIMON ALEXANDER JAMES MUNDY View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR SUE ILLINGWORTH View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
19/05/1619 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
14/04/1614 April 2016	ADOPT ARTICLES 12/12/2013 View Document
23/11/1523 November 2015	16/11/15 NO MEMBER LIST View Document
09/09/159 September 2015	DIRECTOR APPOINTED MS LAURA SMILLIE View Document
09/09/159 September 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
19/05/1519 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
12/12/1412 December 2014	16/11/14 NO MEMBER LIST View Document
14/05/1414 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
14/01/1414 January 2014	NE01 FILED View Document
14/01/1414 January 2014	COMPANY NAME CHANGED THE ROUNDWOOD PARK AND SIR JOHN LAWES TRUST CERTIFICATE ISSUED ON 14/01/14 View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP WATERS View Document
09/01/149 January 2014	DIRECTOR APPOINTED MR RAYMOND MCGOVERN View Document
03/01/143 January 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/01/143 January 2014	CHANGE OF NAME 12/12/2013 View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MRS SUE JOAN ILLINGWORTH View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR KEVIN ROBERT PARSONS View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MRS JULIE ANN NEWLAN View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN READ View Document
05/12/135 December 2013	16/11/13 NO MEMBER LIST View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
22/05/1322 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, SECRETARY JULIE FOX View Document
15/03/1315 March 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE HANNAH View Document
21/11/1221 November 2012	16/11/12 NO MEMBER LIST View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
02/08/122 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
02/08/122 August 2012	SECRETARY APPOINTED MRS JULIE FRANCES FOX View Document
02/08/122 August 2012	PREVSHO FROM 30/11/2011 TO 31/08/2011 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HANNAH / 05/12/2011 View Document
06/12/116 December 2011	16/11/11 NO MEMBER LIST View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES / 05/12/2011 View Document
20/04/1120 April 2011	ADOPT ARTICLES 09/03/2011 View Document
18/04/1118 April 2011	DIRECTOR APPOINTED MR ALAN ROBERT READ View Document
18/04/1118 April 2011	DIRECTOR APPOINTED MRS MOIRA GRETA HART View Document
16/11/1016 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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