ST HILD COLLEGE

The Mirfield Centre The Mirfield Centre, Mirfield, WF14 0BW, West Yorkshire
StatusACTIVE
Company No.03473114
Category
Incorporated28 Nov 1997
Age26 years, 5 months, 17 days
JurisdictionEngland Wales

SUMMARY

ST HILD COLLEGE is an active with number 03473114. It was incorporated 26 years, 5 months, 17 days ago, on 28 November 1997. The company address is The Mirfield Centre The Mirfield Centre, Mirfield, WF14 0BW, West Yorkshire.



Company Fillings

Termination secretary company with name termination date

Date: 03 Jan 2024

Action Date: 31 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Rachel Mclafferty

Termination date: 2023-12-31

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Confirmation statement with no updates

Date: 03 Jan 2024

Action Date: 28 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-28

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Appoint person secretary company with name date

Date: 03 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Philippa Ruth Martin

Appointment date: 2024-01-01

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Termination director company with name termination date

Date: 21 Jun 2023

Action Date: 06 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-06

Officer name: Matthew James Porter

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Notification of a person with significant control

Date: 15 May 2023

Action Date: 01 May 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-05-01

Psc name: Daniel Mark Mcginnis

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Cessation of a person with significant control

Date: 15 May 2023

Action Date: 30 Apr 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mark Thomas Powley

Cessation date: 2023-04-30

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Termination director company with name termination date

Date: 15 May 2023

Action Date: 30 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Thomas Powley

Termination date: 2023-04-30

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Appoint person director company with name date

Date: 15 May 2023

Action Date: 01 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Mark Mcginnis

Appointment date: 2023-05-01

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Accounts with accounts type small

Date: 23 Mar 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 30 Jan 2023

Action Date: 28 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-28

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Appoint person director company with name date

Date: 30 Jan 2023

Action Date: 15 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher John Paddey

Appointment date: 2022-02-15

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Accounts with accounts type total exemption full

Date: 13 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Termination secretary company with name termination date

Date: 25 Jan 2022

Action Date: 24 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-01-24

Officer name: Brian Wilson

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Termination director company with name termination date

Date: 25 Jan 2022

Action Date: 03 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-03

Officer name: Alison Mary Fisher

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Appoint person secretary company with name date

Date: 25 Jan 2022

Action Date: 25 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-01-25

Officer name: Miss Rachel Mclafferty

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Confirmation statement with no updates

Date: 13 Dec 2021

Action Date: 28 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-28

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Appoint person director company with name date

Date: 26 Nov 2021

Action Date: 15 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rev Dr Ian Macdonald Mcintosh

Appointment date: 2021-11-15

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Appoint person director company with name date

Date: 26 Nov 2021

Action Date: 15 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Jason Ellmore

Appointment date: 2021-11-15

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Appoint person director company with name date

Date: 26 Nov 2021

Action Date: 15 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-15

Officer name: Rev Timothy John Fletcher

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Termination director company with name termination date

Date: 25 Nov 2021

Action Date: 15 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Albert Paul Hunter

Termination date: 2021-11-15

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Termination director company with name termination date

Date: 25 Nov 2021

Action Date: 15 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amy Margaret Sinclair Hole

Termination date: 2021-11-15

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Termination director company with name termination date

Date: 25 Nov 2021

Action Date: 15 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-15

Officer name: Gavin Tracy Wakefield

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Memorandum articles

Date: 18 Aug 2021

Category: Incorporation

Type: MA

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Resolution

Date: 18 Aug 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 31 Jul 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with no updates

Date: 01 Feb 2021

Action Date: 28 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-28

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Appoint person director company with name date

Date: 11 Dec 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rev Dr Mark Richard Vasey-Saunders

Appointment date: 2020-09-01

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Appoint person director company with name date

Date: 11 Dec 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Right Rev Dr John Bromilow Thomson

Appointment date: 2020-06-16

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Appoint person director company with name date

Date: 11 Dec 2020

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Right Reverend Mark Crispin Rake Sowerby

Appointment date: 2019-09-01

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Appoint person director company with name date

Date: 10 Dec 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-01

Officer name: Rev William Huw Thomas

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Appoint person director company with name date

Date: 10 Dec 2020

Action Date: 01 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-01

Officer name: Mrs Amy Margaret Sinclair Hole

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Appoint person director company with name date

Date: 10 Dec 2020

Action Date: 07 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rev Elizabeth Louise Woolf

Appointment date: 2019-07-07

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Termination director company with name termination date

Date: 10 Dec 2020

Action Date: 30 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-11-30

Officer name: Kimberly Willis

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Termination director company with name termination date

Date: 10 Dec 2020

Action Date: 31 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-08-31

Officer name: Sally Nelson

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Termination director company with name termination date

Date: 10 Dec 2020

Action Date: 15 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helen-Ann Macleod Hartley

Termination date: 2020-06-15

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Termination director company with name termination date

Date: 10 Dec 2020

Action Date: 07 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Luke Steven Briggs

Termination date: 2019-07-07

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Termination director company with name termination date

Date: 10 Dec 2020

Action Date: 31 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-31

Officer name: Peter George Allan

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Termination director company with name termination date

Date: 10 Dec 2020

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-31

Officer name: Heidi Jane Adcock

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Appoint person secretary company with name date

Date: 26 Nov 2020

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-02-01

Officer name: Mr Brian Wilson

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Termination secretary company with name termination date

Date: 26 Nov 2020

Action Date: 31 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alison Kilburn

Termination date: 2019-01-31

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Accounts with accounts type total exemption full

Date: 26 Aug 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 16 Dec 2019

Action Date: 28 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-28

Documents

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Accounts with accounts type total exemption full

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Confirmation statement with no updates

Date: 17 Dec 2018

Action Date: 28 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-28

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Appoint person director company with name date

Date: 05 Oct 2018

Action Date: 04 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-10-04

Officer name: Bishop Helen-Ann Macleod Hartley

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Appoint person director company with name date

Date: 04 Oct 2018

Action Date: 04 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kimberley Willis

Appointment date: 2018-10-04

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Memorandum articles

Date: 20 Jul 2018

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 20 Jul 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type total exemption full

Date: 15 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Termination director company with name termination date

Date: 13 Mar 2018

Action Date: 08 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-08

Officer name: John Wigfield

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Appoint person director company with name date

Date: 13 Mar 2018

Action Date: 08 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sally Nelson

Appointment date: 2018-03-08

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Termination director company with name termination date

Date: 13 Mar 2018

Action Date: 08 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-08

Officer name: Peter Burrows

Documents

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Confirmation statement with no updates

Date: 04 Dec 2017

Action Date: 28 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-28

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Appoint person director company with name date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-01

Officer name: Ven Dr Andrew John Jolley

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Appoint person director company with name date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-01

Officer name: The Right Reverend Peter Burrows

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Appoint person director company with name date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rev Dr Gavin Tracy Wakefield

Appointment date: 2017-08-01

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Appoint person director company with name date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Heidi Jane Adcock

Appointment date: 2017-08-01

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Appoint person director company with name date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-01

Officer name: The Revd Canon Andrew Robert Norman

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Appoint person director company with name date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Reverend Graham Ensor

Appointment date: 2017-08-01

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Appoint person director company with name date

Date: 14 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Reverend Mark Clay

Appointment date: 2017-08-01

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Termination director company with name termination date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-01

Officer name: John Alexander Lawson

Documents

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Cessation of a person with significant control

Date: 11 Aug 2017

Action Date: 01 Jun 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-06-01

Psc name: James Bell

Documents

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Termination director company with name termination date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Clayton Carew

Termination date: 2017-08-01

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Termination director company with name termination date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-01

Officer name: Roger Leonard Walton

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Termination director company with name termination date

Date: 11 Aug 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-06-01

Officer name: James Harold Bell

Documents

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Termination director company with name termination date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-01

Officer name: Malcolm Tonge

Documents

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Termination director company with name termination date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-01

Officer name: Helen Mary Reid

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Appoint person director company with name date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-01

Officer name: Reverend Matthew James Porter

Documents

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Appoint person director company with name date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Reverend Luke Steven Briggs

Appointment date: 2017-08-01

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Appoint person director company with name date

Date: 11 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-01

Officer name: Reverend Stephen Albert Paul Hunter

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Accounts with accounts type total exemption full

Date: 12 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Memorandum articles

Date: 19 Jan 2017

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 19 Jan 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 06 Dec 2016

Action Date: 28 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-28

Documents

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Resolution

Date: 06 Dec 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Miscellaneous

Date: 06 Dec 2016

Category: Miscellaneous

Type: MISC

Description: Form NE01 filed

Documents

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Change of name notice

Date: 06 Dec 2016

Category: Change-of-name

Type: CONNOT

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul John Slater

Termination date: 2016-12-01

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-01

Officer name: Barry Miller

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Douglas Madeley

Termination date: 2016-12-01

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-01

Officer name: Stephen Hanscombe

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Debbie Anne Child

Termination date: 2016-12-01

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-01

Officer name: Peter Francis Ainsworth

Documents

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Accounts with accounts type full

Date: 09 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

Documents

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Annual return company with made up date no member list

Date: 07 Dec 2015

Action Date: 28 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-28

Documents

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Appoint person director company with name date

Date: 07 Dec 2015

Action Date: 01 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Hanscombe

Appointment date: 2015-07-01

Documents

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Termination director company with name termination date

Date: 07 Dec 2015

Action Date: 30 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Maries

Termination date: 2015-06-30

Documents

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Termination director company with name termination date

Date: 07 Dec 2015

Action Date: 31 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-12-31

Officer name: Christine Gore

Documents

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Accounts with accounts type full

Date: 02 Mar 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

Documents

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Annual return company with made up date no member list

Date: 16 Dec 2014

Action Date: 28 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-28

Documents

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Termination director company with name termination date

Date: 04 Nov 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Albert Paul Hunter

Termination date: 2014-07-01

Documents

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Appoint person director company with name date

Date: 14 Aug 2014

Action Date: 01 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-08-01

Officer name: Revd Malcolm Tonge

Documents

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Appoint person director company with name date

Date: 28 Jul 2014

Action Date: 28 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Maries

Appointment date: 2014-07-28

Documents

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Appoint person director company with name

Date: 13 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Peter Francis Ainsworth

Documents

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Accounts with accounts type full

Date: 30 Apr 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

Documents

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Second filing of form with form type made up date

Date: 06 Feb 2014

Action Date: 28 Nov 2013

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2013-11-28

Form type: AR01

Documents

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Annual return company with made up date no member list

Date: 11 Dec 2013

Action Date: 28 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-28

Documents

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Appoint person director company with name

Date: 10 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Keith Douglas Madeley

Documents

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Appoint person director company with name

Date: 27 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Wigfield

Documents

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Termination director company with name

Date: 27 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bryan Lewis

Documents

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