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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Company number 05366823

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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)
22 Nov 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 22 November 2024
08 May 2024 AA Group of companies' accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
16 May 2023 AA Group of companies' accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
14 Feb 2023 PSC05 Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on 6 April 2016
14 Feb 2023 PSC05 Change of details for Equitix Education 2 Limited as a person with significant control on 6 April 2016
12 May 2022 AA Group of companies' 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
14 Jul 2021 AA Group of companies' 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
22 Apr 2021 TM01 Termination of appointment of Robert Alistair Martin Gillespie as a director on 15 March 2021
22 Apr 2021 AP01 Appointment of Mr Glenn Sinclair Pearce 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 Group of companies' 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 16 February 2020 with no updates
09 May 2019 AA Group of companies' accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
15 Oct 2018 AP01 Appointment of Mr Christopher James as a director on 1 October 2018
15 Oct 2018 TM01 Termination of appointment of Richard Keith Sheehan as a director on 1 October 2018
04 Oct 2018 RP04AP04 Second filing for the appointment of Hcp Social Infrastructure (Uk) Limited as a secretary
16 Aug 2018 CH01 Director's details changed for Mr Richard Keith Sheehan on 29 November 2010