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TEACHING PERSONNEL HOLDINGS LIMITED

Company number 06287318

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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)
22 Jun 2022 AD01 Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 22 June 2022
05 May 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
27 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
27 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
09 Aug 2021 MR04 Satisfaction of charge 062873180011 in full
06 Aug 2021 MR01 Registration of charge 062873180012, created on 30 July 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Feb 2021 MR04 Satisfaction of charge 062873180009 in full
11 Nov 2020 AA Full accounts made up to 30 November 2019
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 30 November 2018
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Mar 2019 MA Memorandum and Articles of Association
12 Feb 2019 RP04AR01 Second filing of the annual return made up to 20 June 2016
12 Feb 2019 RP04AR01 Second filing of the annual return made up to 20 June 2015
12 Feb 2019 RP04AR01 Second filing of the annual return made up to 20 June 2014
12 Feb 2019 RP04AR01 Second filing of the annual return made up to 20 June 2013
12 Feb 2019 RP04AR01 Second filing of the annual return made up to 20 June 2012
12 Feb 2019 RP04AR01 Second filing of the annual return made up to 20 June 2011
31 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-2014 resolution amended 18/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2019 SH02 Sub-division of shares on 16 May 2014
16 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to articles 18/12/2018
01 Nov 2018 MR04 Satisfaction of charge 062873180010 in full