HABERDASHERS' ELSTREE SCHOOLS FOUNDATION

Company Documents

DateDescription
05/06/255 June 2025 NewAccounts for a small company made up to 2024-08-31

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16/10/2416 October 2024 Termination of appointment of Timothy Patrick Dolan as a director on 2024-09-25

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08/08/248 August 2024 Confirmation statement made on 2024-08-05 with no updates

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08/08/248 August 2024 Termination of appointment of Nicole Laraine Brown as a secretary on 2024-08-08

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29/05/2429 May 2024 Accounts for a small company made up to 2023-08-31

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23/10/2323 October 2023 Miscellaneous

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23/10/2323 October 2023 Certificate of change of name

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23/10/2323 October 2023 Change of name notice

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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17/07/2317 July 2023 Accounts for a small company made up to 2022-08-31

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17/02/2317 February 2023 Appointment of Mr Rishi Ramesh Sachdev as a director on 2023-02-07

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22/09/2222 September 2022 Confirmation statement made on 2022-08-05 with no updates

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06/08/216 August 2021 Confirmation statement made on 2021-08-05 with no updates

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26/07/2126 July 2021 Termination of appointment of Steven Laurence Behr as a director on 2021-07-12

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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28/05/2028 May 2020 DIRECTOR APPOINTED MR TIMOTHY PATRICK DOLAN

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27/05/2027 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS LOCK

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER LLEWELLYN

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20/05/2020 May 2020 SECRETARY APPOINTED MRS NICOLE LARAINE BROWN

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON

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20/05/2020 May 2020 APPOINTMENT TERMINATED, SECRETARY ROGER LLEWELLYN

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28/04/2028 April 2020 DIRECTOR APPOINTED MR JONATHAN DAVID MYERS

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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24/05/1924 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR SHAUN WILSON

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31/07/1831 July 2018 SECRETARY APPOINTED MR ROGER DE HAVILLAND LLEWELLYN

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31/07/1831 July 2018 DIRECTOR APPOINTED MR AUGUSTUS RICHARD LOCK

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DAVID STUART THOMPSON

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY SHAUN WILSON

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON

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06/06/186 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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07/11/177 November 2017 DIRECTOR APPOINTED MR SIMON CHRISTOPHER CARTMELL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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16/08/1716 August 2017 SECRETARY'S CHANGE OF PARTICULARS / SHAUN BARRINGTON WILSON / 04/08/2016

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOCHBERG

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31/07/1731 July 2017 DIRECTOR APPOINTED MRS MARGOT SUZANNE CHAUNDLER

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON

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13/06/1713 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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06/12/166 December 2016 DIRECTOR APPOINTED MR ROGER LLEWELLYN

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05/12/165 December 2016 DIRECTOR APPOINTED MR STEVEN LAURENCE BEHR

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARC PERIERA-MENDOZA

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10/08/1510 August 2015 05/08/15 NO MEMBER LIST

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07/06/157 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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09/04/159 April 2015 DIRECTOR APPOINTED SIR ROBERT HENRY GERVASE FULTON

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04/09/144 September 2014 05/08/14 NO MEMBER LIST

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SPENCE

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05/06/145 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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01/09/131 September 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL

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01/09/131 September 2013 05/08/13 NO MEMBER LIST

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31/01/1331 January 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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08/08/128 August 2012 05/08/12 NO MEMBER LIST

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30/12/1130 December 2011 31/03/11 TOTAL EXEMPTION FULL

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12/08/1112 August 2011 05/08/11 NO MEMBER LIST

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13/01/1113 January 2011 31/03/10 TOTAL EXEMPTION FULL

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DANIEL PERIERA-MENDOZA / 05/08/2010

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26/08/1026 August 2010 05/08/10 NO MEMBER LIST

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN HOCHBERG / 05/08/2010

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KNIGHT

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12/03/1012 March 2010 DIRECTOR APPOINTED MR GEOFFREY MARK POWELL

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELDON

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09/02/109 February 2010 31/03/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 DIRECTOR APPOINTED MR MARC DANIEL PERIERA-MENDOZA

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18/09/0918 September 2009 ANNUAL RETURN MADE UP TO 05/08/09

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10/03/0910 March 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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19/02/0919 February 2009 31/03/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BATES

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05/08/085 August 2008 ANNUAL RETURN MADE UP TO 05/08/08

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/02/0820 February 2008 ANNUAL RETURN MADE UP TO 19/10/07

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26/07/0726 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 ANNUAL RETURN MADE UP TO 19/10/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 ANNUAL RETURN MADE UP TO 19/10/05

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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