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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)
14 May 2018 AA Group of companies' accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
20 Dec 2017 AP01 Appointment of Mr Robert Alistair Martin Gillespie as a director on 18 August 2017
12 Sep 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 18 August 2017
08 May 2017 AA Group of companies' accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 May 2016 AA Group of companies' accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 60,000
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2015
02 Oct 2015 AP01 Appointment of Ms Jennifer Louise Crouch as a director on 18 August 2015
01 Oct 2015 TM01 Termination of appointment of John Graham as a director on 26 August 2015
01 Oct 2015 AP01 Appointment of Mr David John Brooking as a director on 26 August 2015
01 Oct 2015 TM01 Termination of appointment of Sion Laurence Jones as a director on 18 August 2015
17 Aug 2015 CH01 Director's details changed for Mr John Graham on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Richard Keith Sheehan on 17 August 2015
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015
09 Jan 2015 AP01 Appointment of Miss Kirsty O'brien as a director on 2 January 2015
09 Jan 2015 TM01 Termination of appointment of John Edward Haan as a director on 2 January 2015
04 Sep 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr John Graham on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr John Graham on 4 September 2014
22 Aug 2014 CH01 Director's details changed for Mr John Graham on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 22 August 2014