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HIGHER EDUCATION ASSESSMENT & DEVELOPMENT LIMITED

Company number 06228421

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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)
23 Nov 2023 AA Unaudited abridged accounts made up to 31 July 2023
30 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
18 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 July 2021
02 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2019
15 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
13 Nov 2018 AA Unaudited abridged accounts made up to 31 July 2018
24 Oct 2018 PSC04 Change of details for Mrs Katherine Ann Exley as a person with significant control on 24 October 2018
24 Oct 2018 AD01 Registered office address changed from Premier House High Street Crigglestone Wakefield West Yorkshire WF4 3EB to Peartree Farm, 46 Moorgreen Newthorpe Nottingham NG16 2FB on 24 October 2018
07 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
21 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
11 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of 9,000 ordinary a shares of £1 each be converted into 8,000 ordinary a shares and 1,000 ordinary c shares of £1 each. The ordinary a, b and c shares would rank pari passu with the ordinary shares of the company they replaced except for the payment of dividends. It was resolved that dividends may be paid to holders of a, b and c shares and would be determined by members in a general meetings. Dividends payable to the holders of ordinary a, b and c shares need not be related in any way to dividends to holders of any other class of share stock. The 90 ordinary a shares of £1 each held by mrs k a exley be converted into 80 ordinary a shares of £1 each and the 10 ordinary c shares of £1 each. 22/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
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  • RES13 ‐ The authorised share capital of 9,000 ordinary a shares of £1 each be converted into 8,000 ordinary a shares and 1,000 ordinary c shares of £1 each. The ordinary a, b and c shares would rank pari passu with the ordinary shares of the company they replaced except for the payment of dividends. It was resolved that dividends may be paid to holders of a, b and c shares and would be determined by members in a general meetings. Dividends payable to the holders of ordinary a, b and c shares need not be related in any way to dividends to holders of any other class of share stock. The 90 ordinary a shares of £1 each held by mrs k a exley be converted into 80 ordinary a shares of £1 each and the 10 ordinary c shares of £1 each. 22/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
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08 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
18 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment of dividends may be paid to holders of a & b shares 29/11/2013
  • RES12 ‐ Resolution of varying share rights or name
19 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013