TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

Company number 05560398

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
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	(6 pages)
18 Aug 2015	CH01	Director's details changed for Mrs Gaynor Birley-Smith on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Richard Keith Sheehan on 17 August 2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
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	(6 pages)
04 Sep 2014	CH01	Director's details changed for Mrs Gaynor Birley-Smith on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 4 September 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Gaynor Birley-Smith on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Gaynor Birley-Smith on 22 August 2014	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
03 Jun 2014	AP01	Appointment of Mrs Gaynor Birley-Smith as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of John Graham as a director	(1 page)
24 Feb 2014	AP04	Appointment of Hcp Management Services Limited as a secretary	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Tm Company Services Limited as a secretary	(1 page)
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	(5 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
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	(1 page)
08 May 2013	AD01	Registered office address changed from 350 Euston Road Regents Place London NW1 3AX on 8 May 2013	(1 page)
08 May 2013	TM01	Termination of appointment of Kevin Walker as a director	(1 page)
08 May 2013	TM01	Termination of appointment of George Buckley as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)

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