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) |
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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
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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
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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 |