LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD

Company number 05973319

Date	Type	Description	View / Download
13 May 2019	AP01	Appointment of Mr Johan Hendrik Potgieter as a director on 10 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Lynn Bridget Murphy as a director on 10 May 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
02 May 2019	AD02	Register inspection address has been changed from C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to 3-5 Charlotte Street Charlotte Street Manchester M1 4HB	(1 page)
23 Nov 2018	AP01	Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Michael Andrew Donn as a director on 18 July 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Jun 2018	AP01	Appointment of Mr Johan Hendrik Potgieter as a director on 7 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Barry Paul Millsom as a director on 7 June 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 May 2017	AD02	Register inspection address has been changed from C/O Catalyst Lend Lease 3rd Floor the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom to C/O Catalyst Lend Lease C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB	(1 page)
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from , Albany Spc Services Ltd, Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000	(8 pages)
21 Apr 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 21 April 2016	(1 page)
21 Apr 2016	AD01	Registered office address changed from , Lend Lease, Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 21 April 2016	(1 page)
06 Oct 2015	AD01	Registered office address changed from , 3rd Floor the Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 6 October 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,000	(9 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Apr 2015	AP01	Appointment of Ms Kate Louise Flaherty as a director on 30 March 2015	(2 pages)