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HATFIELD WICK EDUCATION LTD

Company number 12382794

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
17 Apr 2024 CH01 Director's details changed for Mr Adam Louis Peter Smyth on 1 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Darren Paul Ranson on 1 April 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
10 Nov 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Whitelands Terling Road Hatfield Peverel Chelmsford CM3 2AG on 10 November 2023
31 Jul 2023 AP01 Appointment of Nicola Jane Mcgurk as a director on 27 July 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
31 Mar 2023 PSC04 Change of details for Mr Adam Louis Peter Smyth as a person with significant control on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mr Darren Paul Ranson as a person with significant control on 31 March 2023
31 Mar 2023 PSC07 Cessation of Carol Brooks as a person with significant control on 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
27 Mar 2023 PSC01 Notification of Carol Brooks as a person with significant control on 1 December 2022
06 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
02 Dec 2022 TM01 Termination of appointment of Emma Katharine Paramor as a director on 15 November 2022
21 Jun 2022 AP01 Appointment of Carol Brooks as a director on 13 June 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
27 Sep 2021 TM01 Termination of appointment of Michael Derek Fairless as a director on 27 September 2021
12 May 2021 AP01 Appointment of Emma Katharine Paramor as a director on 28 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
11 Dec 2020 AP01 Appointment of Mr Michael Derek Fairless as a director on 10 December 2020
10 Aug 2020 TM01 Termination of appointment of Michael Derek Fairless as a director on 10 August 2020
05 Aug 2020 AP01 Appointment of Mr Michael Derek Fairless as a director on 5 August 2020
02 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-02
  • GBP 2