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MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED

Company number 05347462

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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)
26 Sep 2024 AA Full accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
05 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023
05 Jan 2024 TM01 Termination of appointment of John Mcdonagh as a director on 20 December 2023
01 Nov 2023 AA Full accounts made up to 31 March 2023
23 May 2023 PSC05 Change of details for Modern Schools (Redcar and Cleveland) Holdings Limited as a person with significant control on 23 May 2023
23 May 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 23 May 2023
20 May 2023 AA Accounts for a small company made up to 31 March 2022
06 Mar 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023
03 Mar 2023 AP01 Appointment of Mr John Mcdonagh as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 1 March 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 Jan 2023 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 16 January 2023
28 Sep 2022 TM01 Termination of appointment of Gary Martin Steven as a director on 28 September 2022
01 Aug 2022 PSC05 Change of details for Modern Schools (Redcar and Cleveland) Holdings Limited as a person with significant control on 1 April 2022
08 Apr 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 8 April 2022
08 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 8 February 2022
09 Feb 2022 TM01 Termination of appointment of John Stephen Gordon as a director on 8 February 2022
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
02 Jul 2021 TM01 Termination of appointment of Rory William Christie as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Gary Martin Steven as a director on 1 July 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates