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PYRAMID SCHOOLS (PLYMOUTH) LIMITED

Company number 06096067

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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)
26 Mar 2024 AA Full accounts made up to 30 September 2023
21 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
05 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023
05 Jan 2024 TM01 Termination of appointment of John Mcdonagh as a director on 20 December 2023
20 Oct 2023 PSC05 Change of details for Pyramid Schools (Plymouth) Holdings Limited as a person with significant control on 20 October 2023
14 Jul 2023 AA Full accounts made up to 30 September 2022
23 May 2023 AD01 Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
21 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
21 Mar 2023 AD02 Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park Reading Berkshire RG6 1PT England to 33 Cannon Street London EC4M 5SB
21 Mar 2023 AD04 Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB
21 Mar 2023 AD04 Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB
06 Mar 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023
06 Mar 2023 TM01 Termination of appointment of Ian David Lamerton as a director on 9 February 2023
03 Mar 2023 AP01 Appointment of Mr John Mcdonagh as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 1 March 2023
16 Feb 2023 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 9 February 2023
10 Oct 2022 AA Full accounts made up to 30 September 2021
27 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 16 February 2022
27 Apr 2022 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 16 February 2022
26 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
25 Feb 2022 PSC05 Change of details for Pyramid Schools (Plymouth) Holdings Limited as a person with significant control on 9 February 2022
11 Feb 2022 AD02 Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park Reading Berkshire RG6 1PT
09 Feb 2022 CH03 Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022
09 Feb 2022 AD01 Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022
18 May 2021 AA Full accounts made up to 30 September 2020