HIGHWORTH WARNEFORD SCHOOL
| Status | ACTIVE |
| Company No. | 07660247 |
| Category | |
| Incorporated | 07 Jun 2011 |
| Age | 12 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHWORTH WARNEFORD SCHOOL is an active with number 07660247. It was incorporated 12 years, 11 months, 25 days ago, on 07 June 2011. The company address is Shrivenham Road Shrivenham Road, Swindon, SN6 7BZ.
Company Fillings
Dissolution application strike off company
Date: 24 May 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 03 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-04
Officer name: Gary Lewis Llewellyn
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Joanne Brown
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-30
Officer name: Ms Joanne Brown
Documents
Accounts with accounts type full
Date: 15 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-22
Officer name: Fiona Carr
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Lynne Tremblin
Termination date: 2022-08-25
Documents
Appoint person director company with name date
Date: 10 Nov 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyle James Connor Gaskin
Appointment date: 2022-09-14
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Phillip Henry Raymont Beaumont
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Mr Simon Edward Rhodes
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Mr Richard John Gaskell
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Mrs Catherine Patricia Anne Coffey
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Mrs Fiona Carr
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-04
Officer name: Mrs Fiona Carr
Documents
Accounts with accounts type full
Date: 26 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Gaskell
Appointment date: 2021-03-17
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Mrs Catherine Patricia Anne Coffey
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edward Rhodes
Appointment date: 2020-11-23
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-26
Officer name: Andrew John Shortland
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-04
Officer name: Suriakanthi Govender Chetty
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Robert Brown
Termination date: 2020-10-22
Documents
Accounts with accounts type full
Date: 18 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Vardy
Termination date: 2019-09-02
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-08
Officer name: Emma Howarth-Barnes
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-08
Officer name: Philip John Bole
Documents
Accounts with accounts type full
Date: 10 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Judy Caroline Smith
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Charles Edward Nye
Termination date: 2019-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Louisa Jane Dibble
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Lorraine Dawn Hayward
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Roger Mangham
Termination date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Elaine Margaret Poulter
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-05
Officer name: Clare Gevaux
Documents
Accounts with accounts type full
Date: 09 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-02
Officer name: Peter Michael Rose
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suriakanthi Govender Chetty
Appointment date: 2018-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mr Mark Charles Edward Nye
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Helen Veronica Watkins
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Jayne Wright
Termination date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Mr Philip Roger Mangham
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-20
Officer name: Mrs Lorraine Dawn Hayward
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Anne Louise Donaldson
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelley Louise Searle
Termination date: 2017-10-30
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Gevaux
Appointment date: 2017-10-06
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Professor Andrew John Shortland
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Howarth-Barnes
Appointment date: 2017-10-06
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: Allison Sarah Benton Jones
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Steele
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gregory Saunders
Termination date: 2017-08-31
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-25
Officer name: Mrs Helen Jayne Wright
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Jeremy Arthur Hugh Samson
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Jayne Hume
Termination date: 2017-01-24
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-07
Officer name: Mrs Allison Sarah Benton Jones
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: Charles Grillo
Documents
Termination director company with name termination date
Date: 23 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Frances Peer
Termination date: 2017-01-18
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Mrs Shelley Louise Searle
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Stuart Holbrook
Appointment date: 2016-11-29
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-23
Officer name: Susanna Richards
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-07
Officer name: Christopher John Cahill
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Ruth Ellan Shellard
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mr Jonathan Ellis Williams
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mrs Elaine Margaret Poulter
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Myfanwy Basford
Termination date: 2016-10-05
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Myfanwy Basford
Appointment date: 2016-05-27
Documents
Annual return company with made up date no member list
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-25
Officer name: Michael Heaton
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stephen Westcott
Termination date: 2016-02-04
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Anthony Worrall
Termination date: 2016-02-08
Documents
Accounts with accounts type full
Date: 02 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Bole
Appointment date: 2015-12-14
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 12 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-12
Officer name: Pauline Margaret Webster
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-14
Officer name: Margaret Mary Logan
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Heaton
Appointment date: 2015-10-08
Documents
Annual return company with made up date no member list
Date: 12 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Termination director company with name termination date
Date: 12 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Stuart Holbrook
Termination date: 2015-06-11
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-29
Officer name: Richard Weaver
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-10
Officer name: Mr Peter Michael Rose
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debra Lynne Tremblin
Appointment date: 2015-02-19
Documents
Accounts with accounts type full
Date: 07 Jan 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: 18 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin John James
Appointment date: 2014-12-16
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jayne Frances Peer
Appointment date: 2014-10-17
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Henry Raymont Beaumont
Appointment date: 2014-11-27
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Jayne Hume
Appointment date: 2014-10-17
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 09 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-09
Officer name: Phillip Henry Raymont Beaumont
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: Paul Ian Matthews
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: Robin John James
Documents
Annual return company with made up date no member list
Date: 26 Jun 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
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