About

Registered Number: 07831395
Date of Incorporation: 01/11/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Icknield High School, Riddy Lane, Luton, LU3 2AH

 

Based in Luton, Icknield High School was established in 2011, it has a status of "Active". The companies directors are listed as Freeman, Tina Louise, Ali, Mohammed Sowab, Clarke, Stephen John, Kamvysis, Tim, Neufville, Montell Mark, Noble, John, Perry, Jon, Smart, Cordella Melody, Smith, Paul, Balcombe, Audrey, Freeman, Tina, Ali, Dhubir, Bhagat, Varsha, Brooks, Terri, Dean, Christopher William, Hancock, Philip, Hardman, Michaela, Kitchener, Simon Antony, Mcintosh, Janette, Monk, Claire, Payne, Christopher, Read, Sheila, Shaheen, Azra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Mohammed Sowab 16 July 2013 - 1
CLARKE, Stephen John 16 July 2013 - 1
KAMVYSIS, Tim 31 December 2018 - 1
NEUFVILLE, Montell Mark 31 December 2018 - 1
NOBLE, John 01 September 2018 - 1
PERRY, Jon 31 December 2018 - 1
SMART, Cordella Melody 01 July 2019 - 1
SMITH, Paul 01 December 2011 - 1
ALI, Dhubir 01 December 2011 01 November 2015 1
BHAGAT, Varsha 01 December 2011 17 July 2014 1
BROOKS, Terri 17 July 2014 01 July 2019 1
DEAN, Christopher William 01 November 2011 01 September 2018 1
HANCOCK, Philip 01 December 2011 01 May 2014 1
HARDMAN, Michaela 01 December 2011 14 July 2015 1
KITCHENER, Simon Antony 01 December 2011 20 July 2012 1
MCINTOSH, Janette 01 December 2011 30 June 2014 1
MONK, Claire 01 December 2011 27 September 2016 1
PAYNE, Christopher 01 December 2011 16 July 2013 1
READ, Sheila 01 December 2011 20 July 2012 1
SHAHEEN, Azra 17 July 2014 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Tina Louise 27 February 2017 - 1
BALCOMBE, Audrey 01 December 2011 20 July 2012 1
FREEMAN, Tina 20 July 2012 27 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 27 November 2019
AP01 - Appointment of director 13 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 04 December 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AUD - Auditor's letter of resignation 27 April 2018
AP03 - Appointment of secretary 26 March 2018
AA - Annual Accounts 15 March 2018
CH03 - Change of particulars for secretary 13 March 2018
TM02 - Termination of appointment of secretary 13 March 2018
CH03 - Change of particulars for secretary 13 March 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 13 April 2017
CH03 - Change of particulars for secretary 27 February 2017
CS01 - N/A 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AP01 - Appointment of director 22 May 2015
AP01 - Appointment of director 22 May 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 28 November 2013
AP01 - Appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
AP01 - Appointment of director 22 October 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP03 - Appointment of secretary 19 September 2012
TM01 - Termination of appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 07 March 2012
AP03 - Appointment of secretary 07 March 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AA01 - Change of accounting reference date 07 December 2011
NEWINC - New incorporation documents 01 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.