HIGHAM LEARNING LIMITED

Company number 06428342 ·

Active

80 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Director's details changed for Dr Elizabeth Anne Fisher on 2025-11-13 · 2 pages View document
13 Nov 2025 Secretary's details changed for Dr Elizabeth Anne Fisher on 2025-11-13 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
4 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
20 Nov 2024 Director's details changed for Ms Margaret Walker on 2024-11-18 · 2 pages View document
19 Nov 2024 Director's details changed for Mr Philip James Brown on 2024-11-18 · 2 pages View document
19 Nov 2024 Director's details changed for Mr William Dufton on 2024-11-18 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
4 Jul 2024 Appointment of Dr Elizabeth Anne Fisher as a director on 2024-05-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Appointment of Mr Philip James Brown as a director on 2023-11-15 · 2 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
15 Sep 2023 Termination of appointment of George James Cooke as a secretary on 2023-09-04 · 1 page View document
15 Sep 2023 Termination of appointment of Elizabeth Anne Fisher as a director on 2023-09-04 · 1 page View document
15 Sep 2023 Termination of appointment of George Cooke as a director on 2023-09-04 · 1 page View document
15 Sep 2023 Appointment of Dr Elizabeth Anne Fisher as a secretary on 2023-09-04 · 2 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
5 Jun 2023 Appointment of Dr Elizabeth Anne Fisher as a director on 2023-05-24 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
22 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
14 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
4 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 SECRETARY APPOINTED MR GEORGE JAMES COOKE View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
23 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER View document
23 May 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL BARKER View document
23 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COOKE / 16/11/2016 View document
18 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 DIRECTOR APPOINTED MR NIGEL BARKER View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA COOPER-HOLMES View document
24 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON View document
11 Dec 2013 DIRECTOR APPOINTED MR WILLIAM DUFTON View document
15 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COOKE / 07/11/2013 View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jan 2013 DIRECTOR APPOINTED MR GEORGE COOKE View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE ALEXANDRE View document
15 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
5 Sep 2011 DIRECTOR APPOINTED MS MARGARET WALKER View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR MOLLY SMITH · 1 page View document
15 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALEXANDRE / 01/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COOPER-HOLMES / 01/10/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jan 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document