HIGHFIELD PRIORY SCHOOL LIMITED
| Status | ACTIVE |
| Company No. | 01157590 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1974 |
| Age | 50 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHFIELD PRIORY SCHOOL LIMITED is an active private limited company with number 01157590. It was incorporated 50 years, 3 months, 29 days ago, on 18 January 1974. The company address is 58 Fulwood Row 58 Fulwood Row, Preston, PR2 5RW.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-16
Officer name: Ms Anne-Marie Flynn
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-16
Officer name: Mr Wayne Alan Hayhurst
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Southworth
Appointment date: 2023-11-16
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Wood
Termination date: 2023-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Illsley
Termination date: 2023-12-18
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Divia Patel Smith
Termination date: 2023-05-01
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Philip Noall
Appointment date: 2023-05-10
Documents
Change person secretary company with change date
Date: 10 May 2023
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-06-16
Officer name: Miss Rebecca Jane Hindle
Documents
Accounts with accounts type full
Date: 13 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-03
Officer name: Mrs Shona Moylon
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Booker
Termination date: 2022-02-03
Documents
Accounts with accounts type full
Date: 04 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Termination secretary company with name termination date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-10
Officer name: Amanda Jane Heywood
Documents
Appoint person secretary company with name date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-10
Officer name: Miss Rebecca Jane Hindle
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melissa Conlon
Termination date: 2021-04-22
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melissa Conlon
Change date: 2014-11-01
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Divia Patel Smith
Change date: 2017-04-27
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Andrew Mark Goodwin
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Andrew John Bradshaw
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 07 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-07
Capital : 13 GBP
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Illsley
Appointment date: 2018-07-01
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Mark Booker
Documents
Accounts with accounts type full
Date: 22 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-27
Officer name: Mrs Divia Patel Smith
Documents
Accounts with accounts type full
Date: 20 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person secretary company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-30
Officer name: Mrs Amanda Jane Heywood
Documents
Termination secretary company with name termination date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Mary Leigh
Termination date: 2016-11-30
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mrs Nicola Mason
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Nigel Wright
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Arun Kumar
Documents
Accounts with accounts type full
Date: 26 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2016-03-17
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Appoint person secretary company with name date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-09
Officer name: Mrs Alison Mary Leigh
Documents
Termination secretary company with name termination date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-09
Officer name: Audrey Sanderson
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Matthew Christopher Forrest
Documents
Accounts with accounts type full
Date: 27 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Wood
Appointment date: 2015-03-05
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Robert Hall
Appointment date: 2015-03-05
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-27
Officer name: Mr Arun Kumar
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-27
Officer name: Sara Jane Rajiah
Documents
Accounts with accounts type full
Date: 17 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 10 Feb 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-07
Officer name: Mrs Judith Alicia Teague Nairn
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Alicia Teague Nairn
Documents
Termination director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Preston
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eman Mohamed Sami Ahmed
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Termination director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Oxley
Documents
Termination director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Oxley
Documents
Accounts with accounts type small
Date: 21 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Nigel Wright
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Whitman
Documents
Termination director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Parr
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Termination director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mcgrath
Documents
Accounts with accounts type full
Date: 25 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Appoint person director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Bradshaw
Documents
Termination director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Taylor
Documents
Appoint person director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Christopher Forrest
Documents
Accounts with accounts type small
Date: 14 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-15
Officer name: Mrs Kate Jane Parr
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-15
Officer name: Mrs Sara Jane Rajiah
Documents
Appoint person director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachel Jane Oxley
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul Taylor
Change date: 2010-11-15
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Goodwin
Change date: 2010-11-15
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David James Preston
Change date: 2010-11-15
Documents
Change person secretary company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Audrey Sanderson
Change date: 2010-11-15
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-15
Officer name: Mrs Melissa Conlon
Documents
Termination director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine King
Documents
Termination director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Parkinson
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 15 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-15
Officer name: Mr William Robert Garment
Documents
Accounts with accounts type small
Date: 05 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Gillian Mcgrath
Documents
Appoint person director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Robert Garment
Documents
Termination director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brown
Documents
Termination director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Britton
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 13 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-13
Officer name: Catherine Margaret King
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 13 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel David Britton
Change date: 2009-12-13
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 13 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-13
Officer name: David James Preston
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 13 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-13
Officer name: Mr Andrew Mark Goodwin
Documents
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