NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED

Company number 05613505 ·

Active

104 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
9 May 2026 Full accounts made up to 2025-12-31 · 18 pages View document
23 Apr 2026 Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
12 May 2025 Full accounts made up to 2024-12-31 · 18 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
21 May 2024 Full accounts made up to 2023-12-31 · 18 pages View document
23 Jan 2024 Director's details changed for William Edward Lewis on 2023-11-24 · 2 pages View document
23 Jan 2024 Director's details changed for William Edward Lewis on 2023-11-24 · 2 pages View document
19 Jul 2023 Full accounts made up to 2022-12-31 · 19 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
14 Jun 2021 Full accounts made up to 2020-12-31 · 14 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / IPP (PPP) LIMITED / 31/07/2017 View document
7 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 View document
2 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 View document
1 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA View document
30 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/09/2014 View document
1 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 30/09/2014 View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jul 2014 DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON View document
8 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LEES View document
16 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Sep 2012 SECTION 519 View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
20 Jun 2011 DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jan 2011 SECRETARY APPOINTED AMANDA ELIZABETH WOODS View document
25 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DAVID LEES View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 View document
27 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15, 5 ALDERMANBURY SQUARE LONDON LONDON EC2V7HR View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jun 2009 APPOINTMENT TERMINATED SECRETARY NEIL LEWIS View document
15 Jun 2009 SECRETARY APPOINTED DAVID JOHN LEES View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN View document
17 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN DEERING View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELDON View document
7 Nov 2008 DIRECTOR APPOINTED GILES JAMES FROST View document
30 Oct 2008 DIRECTOR APPOINTED DAVID JOHN LEES View document
21 Oct 2008 SECT 175(5)(A) 30/09/2008 View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR View document
10 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
8 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL View document
8 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 DIRECTOR RESIGNED View document
18 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 DIRECTOR RESIGNED View document
3 May 2006 COMPANY NAME CHANGED NORTHAMPTON SCHOOLS (GALLIFORD T RY) LIMITED CERTIFICATE ISSUED ON 03/05/06 View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 NEW SECRETARY APPOINTED View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW SECRETARY APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document