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SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Company number 03928231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2016 TM01 Termination of appointment of Richard Keith Sheehan as a director on 19 April 2016
28 Apr 2016 AP01 Appointment of Mr Alastair James Watson as a director on 19 April 2016
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
17 Aug 2015 CH01 Director's details changed for Mr Richard Keith Sheehan on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr David John Brooking on 17 August 2015
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
11 Apr 2014 AD03 Register(s) moved to registered inspection location
11 Apr 2014 AD02 Register inspection address has been changed
12 Feb 2014 TM01 Termination of appointment of Brian Semple as a director
12 Feb 2014 AP01 Appointment of Mr David John Brooking as a director
29 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
05 Nov 2013 TM02 Termination of appointment of Andrew Pilkington as a secretary
05 Nov 2013 AP04 Appointment of Hcp Social Infrastructure Uk Ltd as a secretary
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jun 2013 AD01 Registered office address changed from C/O Hcp Social Infrastructure (Uk) Ltd Brookfield Court Selby Road Leeds LS25 1NB United Kingdom on 28 June 2013
25 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from C/O Newhospitals Ltd Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR England on 19 June 2012
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 26 March 2012
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 AP03 Appointment of Mr Andrew Pilkington as a secretary
01 Jun 2011 TM02 Termination of appointment of Melvyn Brooks as a secretary