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TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED

Company number 05560190

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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)
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
19 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
18 Aug 2015 CH01 Director's details changed for Mrs Gaynor Birley-Smith on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Richard Keith Sheehan on 17 August 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
04 Sep 2014 CH01 Director's details changed for Mrs Gaynor Birley-Smith on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Richard Keith Sheehan on 4 September 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
22 Aug 2014 CH01 Director's details changed for Mrs Gaynor Birley-Smith on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mrs Gaynor Birley-Smith on 22 August 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Mrs Gaynor Birley-Smith as a director
03 Jun 2014 TM01 Termination of appointment of John Graham as a director
24 Feb 2014 AP04 Appointment of Hcp Management Services Limited as a secretary
14 Feb 2014 TM02 Termination of appointment of Tm Company Services Limited as a secretary
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
02 Jul 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AD01 Registered office address changed from 8 White Oak Square White Oak Square London Road Swanley Kent BR8 7AG England on 10 May 2013
08 May 2013 AD01 Registered office address changed from 350 Euston Road Regents Place London NW1 3AX on 8 May 2013
08 May 2013 TM01 Termination of appointment of Kevin Walker as a director
08 May 2013 TM01 Termination of appointment of George Buckley as a director