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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

Company number 05358417

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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 Nov 2024 CH01 Director's details changed for Mr Stewart William Small on 25 November 2024
26 Nov 2024 AP01 Appointment of Mr Stewart William Small as a director on 19 November 2024
22 Nov 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 22 November 2024
08 May 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 MR01 Registration of charge 053584170007, created on 28 March 2024
16 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
16 May 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
09 Jan 2023 PSC05 Change of details for Transform Schools (North Lanarkshire) Holdings Limited as a person with significant control on 6 April 2016
12 May 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 AD04 Register(s) moved to registered office address 8 White Oak Square, London Road Swanley Kent BR8 7AG
18 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
06 Jan 2022 MR01 Registration of charge 053584170006, created on 24 December 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
21 Apr 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021
21 Apr 2021 TM01 Termination of appointment of Robert Alistair Martin Gillespie as a director on 15 March 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
02 Jun 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CH01 Director's details changed for Mr Robert Alistair Martin Gillespie on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Miss Kirsty O'brien on 9 March 2020
19 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
15 Oct 2018 AP01 Appointment of Mr Christopher James as a director on 1 October 2018