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HMC - THE HEADS' CONFERENCE

Company number 00101760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AP01 Appointment of Mr Mark John James Leppard Mbe as a director on 20 March 2024
10 Apr 2024 AP01 Appointment of Amber Nicole Waite as a director on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr Christopher James Alexander Silver as a director on 20 March 2024
05 Apr 2024 TM02 Termination of appointment of Christopher James Alexander Silver as a secretary on 20 March 2024
05 Apr 2024 AP01 Appointment of Dr Simon Hyde as a director on 20 March 2024
09 Feb 2024 TM01 Termination of appointment of Brendan Joseph Wignall as a director on 9 February 2024
24 Nov 2023 AA Accounts for a small company made up to 31 March 2023
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 AP01 Appointment of Mr Arun Kanwar as a director on 11 September 2023
03 Oct 2023 AP01 Appointment of Mr Geoffrey Llewellyn Thompson as a director on 11 September 2023
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
12 Sep 2023 AP01 Appointment of Mr Jaideep Mahendrakumar Barot as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Richard Paul Backhouse as a director on 31 August 2023
28 Mar 2023 AP01 Appointment of Mrs Elisabeth Margaret Kerr as a director on 22 March 2023
28 Mar 2023 AP01 Appointment of Mrs Sally-Anne Huang as a director on 22 March 2023
17 Jan 2023 MISC Statement of fact – name correction. Incorrect name:hmc-the heads' conference correct name: hmc - the heads' conference
11 Jan 2023 CERTNM Company name changed the headmasters' and headmistresses' conference\certificate issued on 11/01/23
  • RES15 ‐ Change company name resolution on 2022-10-07
  • ANNOTATION Clarification Company name change on 11TH January 2023 with the name of the company incorrectly shown as: hmc-the heads' conference and not as: hmc - the heads' conference , erroneously shown on the face of the certificate of Change of name dated: 11TH January 2023.
05 Jan 2023 CC04 Statement of company's objects
01 Dec 2022 AP01 Appointment of Mr George Jonathon Hartley as a director on 18 November 2022
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 CC04 Statement of company's objects
08 Nov 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
08 Nov 2022 CONNOT Change of name notice
07 Nov 2022 AA Accounts for a small company made up to 31 March 2022