HARROGATE PREPARATORY SCHOOL LIMITED

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Company Documents

Date	Description
28/08/2528 August 2025 New	View Document
28/08/2528 August 2025 New	View Document
17/06/2517 June 2025	Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06 View Document
16/05/2516 May 2025	Memorandum and Articles of Association View Document
14/05/2514 May 2025	Resolutions View Document
12/03/2512 March 2025	Registration of charge 038893880007, created on 2025-03-06 View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-30 with updates View Document
20/12/2420 December 2024	Satisfaction of charge 038893880006 in full View Document
20/12/2420 December 2024	Satisfaction of charge 038893880005 in full View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	Audit exemption subsidiary accounts made up to 2023-08-31 View Document
07/06/247 June 2024	All of the property or undertaking has been released from charge 038893880006 View Document
07/06/247 June 2024	All of the property or undertaking has been released from charge 038893880005 View Document
09/04/249 April 2024	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-03-25 View Document
09/04/249 April 2024	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-03-25 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-30 with updates View Document
12/09/2312 September 2023	View Document
12/09/2312 September 2023	View Document
12/09/2312 September 2023	View Document
12/09/2312 September 2023	Audit exemption subsidiary accounts made up to 2022-08-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-30 with updates View Document
20/12/2220 December 2022	Audit exemption subsidiary accounts made up to 2021-08-31 View Document
20/12/2220 December 2022	View Document
20/12/2220 December 2022	View Document
20/12/2220 December 2022	View Document
04/02/224 February 2022	Termination of appointment of Darren John Coxon as a director on 2022-01-26 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
01/12/211 December 2021	Appointment of Mr Alejandro Roger Eiranova as a director on 2021-12-01 View Document
25/11/2125 November 2021	Registered office address changed from 128 Duchy Road Harrogate North Yorkshire HG1 2HE to 4 the Vale London SW3 6AH on 2021-11-25 View Document
31/05/2131 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
09/02/219 February 2021	CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
05/06/205 June 2020	31/08/19 TOTAL EXEMPTION FULL View Document
26/03/2026 March 2020	REGISTRATION OF A CHARGE / CHARGE CODE 038893880004 View Document
26/03/2026 March 2020	REGISTRATION OF A CHARGE / CHARGE CODE 038893880003 View Document
19/03/2019 March 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2020 View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
15/07/1915 July 2019	DIRECTOR APPOINTED MR JOHN RUSSELL FORYSTH View Document
12/07/1912 July 2019	CORPORATE SECRETARY APPOINTED ZEDRA SECRETARIES (UK) LIMITED View Document
12/07/1912 July 2019	APPOINTMENT TERMINATED, SECRETARY HELEN COMERFORD View Document
12/07/1912 July 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COMERFORD View Document
12/07/1912 July 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN COMERFORD View Document
12/07/1912 July 2019	DIRECTOR APPOINTED MR DARREN JOHN COXON View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View Document
26/11/1826 November 2018	31/08/18 TOTAL EXEMPTION FULL View Document
15/11/1815 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/10/1819 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
02/03/182 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMERFORD HARROGATE LIMITED View Document
12/12/1712 December 2017	31/08/17 TOTAL EXEMPTION FULL View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts

12/01/1712 January 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
05/02/165 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
15/12/1515 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
13/01/1513 January 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
10/12/1410 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
09/01/149 January 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
16/12/1316 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
08/01/138 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
17/12/1217 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
13/12/1113 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
21/12/1021 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document
17/12/1017 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS COMERFORD / 01/12/2010 View Document
17/12/1017 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE COMERFORD / 01/12/2010 View Document
17/12/1017 December 2010	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COMERFORD / 01/12/2010 View Document
24/11/1024 November 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
02/03/102 March 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
10/12/0910 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
08/01/098 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN COMERFORD / 28/12/2007 View Document
08/01/098 January 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
08/01/098 January 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COMERFORD / 28/12/2007 View Document
20/05/0820 May 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
09/01/089 January 2008	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/12/0731 December 2007	REGISTERED OFFICE CHANGED ON 31/12/07 FROM: CLAREMONT SCHOOL EBDENS HILL SAINT LEONARDS ON SEA EAST SUSSEX TN37 7PW View Document
31/12/0731 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/12/0731 December 2007	NEW DIRECTOR APPOINTED View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
31/12/0731 December 2007	DIRECTOR RESIGNED View Document
19/12/0719 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0719 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/0725 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
15/06/0615 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
27/01/0627 January 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
22/04/0522 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
15/12/0415 December 2004	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
18/06/0418 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
15/12/0315 December 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
18/05/0318 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
24/12/0224 December 2002	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
28/05/0228 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
11/12/0111 December 2001	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
18/04/0118 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
04/12/004 December 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View Document
21/11/0021 November 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 View Document
07/12/997 December 1999	SECRETARY RESIGNED View Document
06/12/996 December 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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