HARPENDEN SECONDARY EDUCATION TRUST
| Status | ACTIVE |
| Company No. | 09238779 |
| Category | |
| Incorporated | 29 Sep 2014 |
| Age | 9 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HARPENDEN SECONDARY EDUCATION TRUST is an active with number 09238779. It was incorporated 9 years, 8 months, 2 days ago, on 29 September 2014. The company address is Katherine Warington School Katherine Warington School, Harpenden, AL5 5FH, Hertfordshire.
Company Fillings
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-28
Officer name: Sonia Wall
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Wilson
Appointment date: 2024-01-05
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Smith
Appointment date: 2024-01-05
Documents
Accounts with accounts type full
Date: 16 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Resolution
Date: 20 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Tobin
Termination date: 2023-10-14
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin
Appointment date: 2023-09-21
Documents
Termination director company with name termination date
Date: 02 Sep 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Kenneth Smith
Termination date: 2023-07-31
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 05 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-05
Officer name: Mr Adam Badi
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Brady
Termination date: 2023-03-06
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person secretary company with name date
Date: 15 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dean Inns
Appointment date: 2022-12-07
Documents
Termination director company with name termination date
Date: 13 Nov 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Julie Ann Newlan
Documents
Termination director company with name termination date
Date: 13 Nov 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Angela Karp
Documents
Termination director company with name termination date
Date: 13 Nov 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Alan Charles Henshall
Documents
Termination director company with name termination date
Date: 13 Nov 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Jane Barton
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Claire Elizabeth Robins
Documents
Confirmation statement with no updates
Date: 02 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-29
Officer name: Mrs Sally Elizabeth Pearson
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bohun Burt
Termination date: 2022-07-29
Documents
Appoint person director company with name date
Date: 28 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Brady
Appointment date: 2022-06-20
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-10
Officer name: Dani Cook
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Benjamin Washburn
Appointment date: 2022-05-10
Documents
Termination director company with name termination date
Date: 24 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-19
Officer name: Heena Parkar
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 20 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimple Mistry
Termination date: 2022-03-20
Documents
Appoint person director company with name date
Date: 15 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-07
Officer name: Suzanne Elizabeth Campin Lawrence
Documents
Appoint person director company with name date
Date: 15 Jan 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heena Parkar
Appointment date: 2021-12-08
Documents
Termination director company with name termination date
Date: 15 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-12
Officer name: Ian James Grimes
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 14 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Parkinson
Termination date: 2021-11-14
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-12
Officer name: Julia Higgins
Documents
Appoint person director company with name date
Date: 03 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sonia Wall
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 03 Oct 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Laing
Appointment date: 2021-09-07
Documents
Confirmation statement with no updates
Date: 03 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Pettengell
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Edward Waters
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grace Aikman
Termination date: 2021-07-31
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Higgins
Appointment date: 2021-01-29
Documents
Accounts with accounts type full
Date: 05 Feb 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: 22 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven David Angus
Termination date: 2020-12-09
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mrs Charlotte Zacharia
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mr Alexander Michael Vickers
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-12
Officer name: Fiona Haynes
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dimple Mistry
Appointment date: 2020-06-22
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bohun Burt
Appointment date: 2020-07-20
Documents
Termination director company with name termination date
Date: 05 Jul 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Fish
Termination date: 2020-06-17
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-21
Officer name: Mrs Fiona Haynes
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mr Philip Edward Waters
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Kenneth Smith
Change date: 2020-04-06
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Ms Claire Elizabeth Robins
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mr Glen Pettengell
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Parkinson
Change date: 2020-04-06
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Ann Newlan
Change date: 2020-04-06
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Professor Angela Karp
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Professor Angela Karp
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mrs Jennifer Laura Howarth
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Charles Henshall
Change date: 2020-04-06
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mrs Helen Louise Fish
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Miss Helen Jane Barton
Documents
Change person director company with change date
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mr Steven David Angus
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Mr Neal Tobin
Documents
Change person director company with change date
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Mr Ian James Grimes
Documents
Change person director company with change date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Ms Donna Witter
Documents
Change person director company with change date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Grace Aikman
Change date: 2020-01-24
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-10
Officer name: Ryan Paul Hockley
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-24
Officer name: Mr Glen Pettengell
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Donna Witter
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Grimes
Appointment date: 2019-09-24
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Grace Aikman
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal Tobin
Appointment date: 2019-10-15
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-01
New address: Katherine Warington School Lower Luton Road Harpenden Hertfordshire AL5 5FH
Old address: Sir John Lawes School Manland Way Harpenden Hertfordshire AL5 4QP
Documents
Accounts with accounts type total exemption full
Date: 03 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 07 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-08-31
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Paul Hockley
Appointment date: 2019-01-22
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Laura Howarth
Appointment date: 2019-01-22
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-13
Officer name: Miss Helen Jane Barton
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Raymond Mcgovern
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Karp
Appointment date: 2017-04-04
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-27
Officer name: Mr Anthony Kenneth Smith
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Laura Smillie
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven David Angus
Appointment date: 2015-12-04
Documents
Annual return company with made up date no member list
Date: 09 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Ms Laura Smillie
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James
Termination date: 2015-07-14
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: Mr Philip Edward Waters
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Louise Fish
Appointment date: 2015-02-05
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-05
Officer name: Mrs Helen Parkinson
Documents
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