PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
Company number 04261229
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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) |
|---|---|---|---|
| 07 Nov 2024 | AA | Full accounts made up to 29 February 2024 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 29 August 2024 with no updates | |
| 25 Jan 2024 | AP01 | Appointment of Ms Nicola Covington as a director on 19 January 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Martin Timothy Smith as a director on 19 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of John Mcdonagh as a director on 10 January 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Kevin Alistair Cunningham as a director on 10 January 2024 | |
| 27 Nov 2023 | AA | Full accounts made up to 28 February 2023 | |
| 25 Aug 2023 | AP01 | Appointment of Mr John Stephen Gordon as a director on 30 June 2023 | |
| 13 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
| 30 Jun 2023 | AP01 | Appointment of Mr John Mcdonagh as a director on 30 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of John Stephen Gordon as a director on 30 June 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 5 June 2023 | |
| 01 Dec 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 03 May 2022 | AP04 | Appointment of Resolis Limited as a secretary on 15 March 2022 | |
| 03 May 2022 | TM02 | Termination of appointment of Wendy Lisa Rapley as a secretary on 15 March 2022 | |
| 14 Feb 2022 | AD02 | Register inspection address has been changed from C/O Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT | |
| 11 Feb 2022 | CH03 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022 | |
| 09 Feb 2022 | AD01 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022 | |
| 16 Sep 2021 | AA | Group of companies' accounts made up to 28 February 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 08 Jun 2021 | TM01 | Termination of appointment of Christopher Richard Field as a director on 1 June 2021 | |
| 15 Feb 2021 | AA | Group of companies' accounts made up to 28 February 2020 | |
| 14 Oct 2020 | CH01 | Director's details changed for Mr Christopher Richard Field on 23 September 2020 |