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FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

Company number 04402761

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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)
20 Jul 2018 AP01 Appointment of Mr Christopher Thomas Solley as a director on 18 July 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 AP01 Appointment of Mr Johan Hendrik Potgeiter as a director on 7 June 2018
08 Jun 2018 TM01 Termination of appointment of Barry Paul Millsom as a director on 7 June 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
19 Dec 2016 AD01 Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
07 Nov 2016 CH01 Director's details changed for Mr Michael Andrew Donn on 7 November 2016
07 Nov 2016 CH01 Director's details changed for Mr Kenneth William Gillespie on 7 November 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 TM01 Termination of appointment of Gregor Scott Jackson as a director on 20 April 2016
09 Jun 2016 TM01 Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016
19 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 37,000
19 Apr 2016 AD01 Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Ms Ailison Louise Mitchell on 19 April 2016
06 Oct 2015 AD01 Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015
25 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 37,000
27 Oct 2014 AP01 Appointment of Mr Gregor Scott Jackson as a director on 17 October 2014
29 Sep 2014 AP01 Appointment of Mr Leo William Mckenna as a director on 31 July 2014
29 Sep 2014 AP01 Appointment of Mr Barry Millsom as a director on 15 September 2014
29 Sep 2014 TM01 Termination of appointment of Helen Mary Murphy as a director on 15 September 2014
29 Sep 2014 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014
30 May 2014 AA Full accounts made up to 31 December 2013