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PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Company number 04989553

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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)
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
21 Aug 2019 CH01 Director's details changed for Mr John Stephen Gordon on 19 August 2019
19 Apr 2019 PSC05 Change of details for Interserve Pfi 2003 Limited as a person with significant control on 20 March 2019
04 Feb 2019 CH03 Secretary's details changed for Mrs. Wendy Lisa Rapley on 25 January 2019
28 Jan 2019 AD03 Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
28 Jan 2019 AD02 Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
25 Jan 2019 AD01 Registered office address changed from , Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 25 January 2019
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
10 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
06 Jun 2018 PSC05 Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 16 March 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
30 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Jan 2016 CH01 Director's details changed for Mr John Stephen Gordon on 15 December 2015
22 Dec 2015 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 8 December 2015
15 Dec 2015 CH03 Secretary's details changed for Wendy Lisa Roberts on 10 December 2015
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
03 Dec 2015 CH01 Director's details changed for Mr John Stephen Gordon on 31 July 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
15 May 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 13 May 2015
15 May 2015 TM01 Termination of appointment of Joseph Eugene Philipsz as a director on 13 May 2015
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014