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St. Christopher School (Letchworth) Limited

Documents

Total Documents313
Total Pages2,097

Filing History

12 June 2023Termination of appointment of Rebecca Ruth Glover as a director on 10 November 2022
12 June 2023Appointment of Mrs Susan Theresa Rouane Mendel as a director on 6 March 2023
12 June 2023Confirmation statement made on 27 May 2023 with no updates
10 June 2023Full accounts made up to 31 August 2022
21 March 2023Termination of appointment of Martin Christopher Scoble as a secretary on 13 March 2023
21 March 2023Termination of appointment of Peter Mcmeekin as a director on 10 December 2022
9 November 2022Termination of appointment of Rouane Mendel as a director on 8 November 2022
3 November 2022Appointment of Mrs Rouane Mendel as a director on 2 November 2022
12 October 2022Appointment of Dr Christopher Toepfer as a director on 10 October 2022
19 August 2022Registration of charge 005358360015, created on 3 August 2022
6 June 2022Confirmation statement made on 27 May 2022 with updates
9 May 2022Appointment of Mr Jakub Dominik Kozlowski as a director on 27 April 2022
9 May 2022Appointment of Mrs Alison Burrows as a director on 30 September 2021
3 May 2022Full accounts made up to 31 August 2021
4 March 2022Termination of appointment of Sarah Jane Kilcoyne as a director on 2 March 2022
4 March 2022Termination of appointment of John Simmonds as a director on 2 March 2022
7 September 2021Amended full accounts made up to 31 August 2020
6 August 2021Termination of appointment of Sophie Nolan as a director on 31 July 2021
14 July 2021Termination of appointment of Mark Andrew Michael Stephen Leigh as a director on 9 July 2021
10 June 2021Full accounts made up to 31 August 2020
9 June 2021Confirmation statement made on 27 May 2021 with updates
19 May 2021Termination of appointment of Benjamin Charles Walker as a director on 17 May 2021
19 May 2021Appointment of Mrs Rebecca Ruth Glover as a director on 5 December 2020
19 May 2021Termination of appointment of Rabinder Singh as a director on 5 March 2021
28 September 2020Appointment of Mr Martin Christopher Scoble as a secretary on 1 September 2020
28 September 2020Termination of appointment of William Scott Botterill Hawkes as a secretary on 1 September 2020
9 June 2020Confirmation statement made on 27 May 2020 with updates
30 January 2020Full accounts made up to 31 August 2019
12 December 2019Registration of charge 005358360014, created on 12 December 2019
18 October 2019Termination of appointment of Emma-Kate Henry as a director on 17 October 2019
7 June 2019Confirmation statement made on 27 May 2019 with no updates
17 April 2019Full accounts made up to 31 August 2018
12 June 2018Full accounts made up to 31 August 2017
5 June 2018Confirmation statement made on 27 May 2018 with updates
22 May 2018Auditor's resignation
15 December 2017Appointment of Dr Dasha Nicholls as a director on 17 June 2017
15 December 2017Appointment of Dr Dasha Nicholls as a director on 17 June 2017
25 July 2017Registration of charge 005358360013, created on 21 July 2017
25 July 2017Registration of charge 005358360013, created on 21 July 2017
7 June 2017Confirmation statement made on 27 May 2017 with updates
7 June 2017Confirmation statement made on 27 May 2017 with updates
13 April 2017Full accounts made up to 31 August 2016
13 April 2017Full accounts made up to 31 August 2016
5 April 2017Termination of appointment of Peter Matthew De Voil as a director on 31 August 2016
5 April 2017Termination of appointment of Peter Matthew De Voil as a director on 31 August 2016
24 June 2016Second filing of AR01 previously delivered to Companies House made up to 27 May 2016
24 June 2016Second filing of AR01 previously delivered to Companies House made up to 27 May 2016
10 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
10 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
9 June 2016Appointment of Rabinder Singh as a director on 5 March 2016
9 June 2016Termination of appointment of Donald Roy Macgregor as a director on 5 March 2016
9 June 2016Appointment of Sophie Nolan as a director on 13 June 2015
9 June 2016Appointment of Sophie Nolan as a director on 13 June 2015
9 June 2016Appointment of Rabinder Singh as a director on 5 March 2016
9 June 2016Appointment of Emma-Kate Henry as a director on 5 March 2016
9 June 2016Termination of appointment of Donald Roy Macgregor as a director on 5 March 2016
9 June 2016Appointment of Emma-Kate Henry as a director on 5 March 2016
19 April 2016Full accounts made up to 31 August 2015
19 April 2016Full accounts made up to 31 August 2015
6 April 2016Termination of appointment of Julie Anne Bolter as a director on 31 December 2015
6 April 2016Termination of appointment of Julie Anne Bolter as a director on 31 December 2015
2 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 40
2 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 40
26 April 2015Full accounts made up to 31 August 2014
26 April 2015Full accounts made up to 31 August 2014
15 April 2015Termination of appointment of Thomas Jake Routh as a director on 25 February 2015
15 April 2015Appointment of Mr Benjamin Charles Walker as a director on 28 February 2015
15 April 2015Termination of appointment of Robert William Middleton as a director on 31 August 2014
15 April 2015Termination of appointment of Thomas Jake Routh as a director on 25 February 2015
15 April 2015Appointment of Mr Benjamin Charles Walker as a director on 28 February 2015
15 April 2015Termination of appointment of Robert William Middleton as a director on 31 August 2014
6 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 40
6 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 40
3 February 2014Full accounts made up to 31 August 2013
3 February 2014Full accounts made up to 31 August 2013
8 January 2014Termination of appointment of Francis Mcclure as a director
8 January 2014Termination of appointment of Francis Mcclure as a director
31 May 2013Annual return made up to 27 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 27 May 2013 with a full list of shareholders
8 March 2013Director's details changed for Sarah Jane Kilcoyn on 2 March 2013
8 March 2013Termination of appointment of Meher Pocha as a director
8 March 2013Appointment of Dr Donald Roy Macgregor as a director
8 March 2013Director's details changed for Sarah Jane Kilcoyn on 2 March 2013
8 March 2013Appointment of Dr Donald Roy Macgregor as a director
8 March 2013Appointment of Sarah Jane Kilcoyn as a director
8 March 2013Appointment of Sarah Jane Kilcoyn as a director
8 March 2013Director's details changed for Sarah Jane Kilcoyn on 2 March 2013
8 March 2013Termination of appointment of Meher Pocha as a director
7 March 2013Full accounts made up to 31 August 2012
7 March 2013Full accounts made up to 31 August 2012
10 January 2013Termination of appointment of William Armitage as a director
10 January 2013Termination of appointment of William Armitage as a director
13 July 2012Appointment of Mr Mark Andrew Michael Stephen Leigh as a director
13 July 2012Appointment of Mr Mark Andrew Michael Stephen Leigh as a director
8 June 2012Appointment of Mrs Julie Anne Bolter as a director
8 June 2012Appointment of Mrs Julie Anne Bolter as a director
30 May 2012Annual return made up to 27 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 27 May 2012 with a full list of shareholders
7 March 2012Appointment of Robert William Middleton as a director
7 March 2012Appointment of Robert William Middleton as a director
6 March 2012Full accounts made up to 31 August 2011
6 March 2012Full accounts made up to 31 August 2011
16 December 2011Termination of appointment of Veronica Raymond as a director
16 December 2011Termination of appointment of Veronica Raymond as a director
16 December 2011Termination of appointment of Helen Szirtes as a director
16 December 2011Termination of appointment of Helen Szirtes as a director
12 October 2011Appointment of John Simmonds as a director
12 October 2011Appointment of John Simmonds as a director
27 May 2011Annual return made up to 27 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 27 May 2011 with a full list of shareholders
19 May 2011Termination of appointment of Kevin Jones as a director
19 May 2011Termination of appointment of Kevin Jones as a director
8 February 2011Full accounts made up to 31 August 2010
8 February 2011Full accounts made up to 31 August 2010
20 December 2010Appointment of Thomas Jake Routh as a director
20 December 2010Appointment of Thomas Jake Routh as a director
15 December 2010Termination of appointment of Ian Cotterill as a director
15 December 2010Termination of appointment of Ian Cotterill as a director
28 May 2010Director's details changed for Kevin Leigh Jones on 27 May 2010
28 May 2010Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010
28 May 2010Director's details changed for Kevin Leigh Jones on 27 May 2010
28 May 2010Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010
28 May 2010Director's details changed for Mr William George Armitage on 27 May 2010
28 May 2010Director's details changed for Veronica Ann Raymond on 27 May 2010
28 May 2010Director's details changed for Miss Helen Magdalena Szirtes on 27 May 2010
28 May 2010Director's details changed for Francis Vernon Mcclure on 27 May 2010
28 May 2010Director's details changed for Dr Meher Pocha on 27 May 2010
28 May 2010Director's details changed for Veronica Ann Raymond on 27 May 2010
28 May 2010Director's details changed for Francis Vernon Mcclure on 27 May 2010
28 May 2010Annual return made up to 27 May 2010 with a full list of shareholders
28 May 2010Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010
28 May 2010Annual return made up to 27 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Peter Mcmeekin on 27 May 2010
28 May 2010Director's details changed for Dr Meher Pocha on 27 May 2010
28 May 2010Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010
28 May 2010Director's details changed for Miss Helen Magdalena Szirtes on 27 May 2010
28 May 2010Director's details changed for Peter Matthew De Voil on 27 May 2010
28 May 2010Director's details changed for Peter Matthew De Voil on 27 May 2010
28 May 2010Director's details changed for Mr William George Armitage on 27 May 2010
28 May 2010Director's details changed for Peter Mcmeekin on 27 May 2010
27 May 2010Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010
27 May 2010Director's details changed for Mr William George Armitage on 27 May 2010
27 May 2010Director's details changed for Francis Vernon Mcclure on 27 May 2010
27 May 2010Director's details changed for Dr Meher Pocha on 27 May 2010
27 May 2010Director's details changed for Francis Vernon Mcclure on 27 May 2010
27 May 2010Director's details changed for Kevin Leigh Jones on 27 May 2010
27 May 2010Director's details changed for Veronica Ann Raymond on 27 May 2010
27 May 2010Director's details changed for Peter Mcmeekin on 27 May 2010
27 May 2010Director's details changed for Mr William George Armitage on 27 May 2010
27 May 2010Director's details changed for Kevin Leigh Jones on 27 May 2010
27 May 2010Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010
27 May 2010Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010
27 May 2010Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010
27 May 2010Director's details changed for Peter Mcmeekin on 27 May 2010
27 May 2010Director's details changed for Dr Meher Pocha on 27 May 2010
27 May 2010Director's details changed for Veronica Ann Raymond on 27 May 2010
29 March 2010Director's details changed for Peter Matthew De Voil on 29 March 2010
29 March 2010Director's details changed for Peter Matthew De Voil on 29 March 2010
29 March 2010Director's details changed for Miss Helen Magdalena Szirtes on 29 March 2010
29 March 2010Director's details changed for Miss Helen Magdalena Szirtes on 29 March 2010
2 March 2010Full accounts made up to 31 August 2009
2 March 2010Full accounts made up to 31 August 2009
19 October 2009Appointment of Peter Matthew De Voil as a director
19 October 2009Appointment of Peter Matthew De Voil as a director
29 June 2009Director's change of particulars / helen szirtes / 29/06/2009
29 June 2009Director's change of particulars / helen szirtes / 29/06/2009
29 May 2009Return made up to 27/05/09; full list of members
29 May 2009Return made up to 27/05/09; full list of members
27 January 2009Full accounts made up to 31 August 2008
27 January 2009Full accounts made up to 31 August 2008
26 January 2009Appointment terminated director andrew pollard
26 January 2009Appointment terminated director andrew pollard
26 January 2009Appointment terminated director christopher brown
26 January 2009Appointment terminated director christopher brown
9 January 2009Director appointed peter mcmeekin
9 January 2009Director appointed peter mcmeekin
29 September 2008Appointment terminated director catherine smith
29 September 2008Appointment terminated director catherine smith
28 May 2008Return made up to 27/05/08; full list of members
28 May 2008Return made up to 27/05/08; full list of members
30 January 2008New director appointed
30 January 2008Director resigned
30 January 2008New director appointed
30 January 2008Director resigned
30 January 2008Full accounts made up to 31 August 2007
30 January 2008Full accounts made up to 31 August 2007
19 September 2007Ad 18/05/07--------- £ si 4@1=4
19 September 2007Ad 18/05/07--------- £ si 4@1=4
18 September 2007New director appointed
18 September 2007New director appointed
13 September 2007Director resigned
13 September 2007Director resigned
18 July 2007Director's particulars changed
18 July 2007Director's particulars changed
12 June 2007Return made up to 27/05/07; full list of members
12 June 2007Return made up to 27/05/07; full list of members
15 May 2007Full accounts made up to 31 August 2006
15 May 2007Full accounts made up to 31 August 2006
6 October 2006New director appointed
6 October 2006New director appointed
5 June 2006New director appointed
5 June 2006New director appointed
30 May 2006Return made up to 27/05/06; full list of members
30 May 2006Return made up to 27/05/06; full list of members
3 May 2006Full accounts made up to 31 August 2005
3 May 2006Full accounts made up to 31 August 2005
14 September 2005New director appointed
14 September 2005New director appointed
8 September 2005New secretary appointed
8 September 2005New secretary appointed
8 September 2005Secretary resigned
8 September 2005Secretary resigned
15 June 2005Return made up to 27/05/05; full list of members
15 June 2005Return made up to 27/05/05; full list of members
21 February 2005Full accounts made up to 31 August 2004
21 February 2005Full accounts made up to 31 August 2004
20 October 2004New director appointed
20 October 2004Director resigned
20 October 2004New director appointed
20 October 2004New director appointed
20 October 2004Director resigned
20 October 2004New director appointed
10 June 2004Return made up to 27/05/04; full list of members
10 June 2004Return made up to 27/05/04; full list of members
30 December 2003Full accounts made up to 31 August 2003
30 December 2003Full accounts made up to 31 August 2003
29 August 2003New director appointed
29 August 2003New director appointed
21 July 2003Director resigned
21 July 2003Director resigned
20 June 2003Return made up to 27/05/03; change of members
20 June 2003Return made up to 27/05/03; change of members
11 June 2003Full accounts made up to 31 August 2002
11 June 2003Full accounts made up to 31 August 2002
10 January 2003New director appointed
10 January 2003New director appointed
10 January 2003Director resigned
10 January 2003New director appointed
10 January 2003New director appointed
10 January 2003Director resigned
22 August 2002Director's particulars changed
22 August 2002Director's particulars changed
22 August 2002Director's particulars changed
22 August 2002Director's particulars changed
10 August 2002Director resigned
10 August 2002Director resigned
12 June 2002Return made up to 27/05/02; full list of members
12 June 2002Return made up to 27/05/02; full list of members
31 May 2002Full accounts made up to 31 August 2001
31 May 2002Full accounts made up to 31 August 2001
3 April 2002New director appointed
3 April 2002New director appointed
11 June 2001Director resigned
11 June 2001Director resigned
11 June 2001Return made up to 27/05/01; full list of members
11 June 2001Return made up to 27/05/01; full list of members
11 May 2001Full accounts made up to 31 August 2000
11 May 2001Full accounts made up to 31 August 2000
3 April 2001Director resigned
3 April 2001Director resigned
1 June 2000Full accounts made up to 31 August 1999
1 June 2000Full accounts made up to 31 August 1999
1 June 2000Return made up to 27/05/00; full list of members
1 June 2000Return made up to 27/05/00; full list of members
12 October 1999New director appointed
12 October 1999New director appointed
12 August 1999Director resigned
12 August 1999Director resigned
10 June 1999Return made up to 27/05/99; no change of members
10 June 1999Return made up to 27/05/99; no change of members
11 May 1999Full accounts made up to 31 August 1998
11 May 1999Full accounts made up to 31 August 1998
24 December 1998Director resigned
24 December 1998Director resigned
15 December 1998Director's particulars changed
15 December 1998Director's particulars changed
1 December 1998New director appointed
1 December 1998New director appointed
1 December 1998New director appointed
1 December 1998New director appointed
13 July 1998Full accounts made up to 31 August 1997
13 July 1998Full accounts made up to 31 August 1997
18 June 1998Secretary resigned
18 June 1998Return made up to 27/05/98; full list of members
18 June 1998Director's particulars changed
18 June 1998Return made up to 27/05/98; full list of members
18 June 1998Director's particulars changed
18 June 1998Secretary resigned
17 June 1997Return made up to 27/05/97; full list of members
17 June 1997Return made up to 27/05/97; full list of members
15 May 1997Full accounts made up to 31 August 1996
15 May 1997Full accounts made up to 31 August 1996
1 July 1996Auditor's resignation
1 July 1996Auditor's resignation
10 June 1996Full accounts made up to 31 August 1995
10 June 1996Full accounts made up to 31 August 1995
30 May 1996Return made up to 27/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
30 May 1996Return made up to 27/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
18 March 1996Director resigned;new director appointed
18 March 1996Director resigned;new director appointed
19 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 June 1995Full accounts made up to 31 August 1994
13 June 1995Full accounts made up to 31 August 1994
13 June 1995Return made up to 27/05/95; full list of members
13 June 1995Return made up to 27/05/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
5 August 1992New director appointed
5 August 1992New director appointed
16 July 1954Incorporation
16 July 1954Certificate of incorporation
16 July 1954Incorporation
16 July 1954Certificate of incorporation
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