Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEACHING PERSONNEL HOLDINGS LIMITED

Company number 06287318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2018 MR04 Satisfaction of charge 062873180008 in full
07 Sep 2018 MR01 Registration of charge 062873180011, created on 31 August 2018
15 Aug 2018 AA Full accounts made up to 30 November 2017
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
18 Aug 2017 AA Full accounts made up to 30 November 2016
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Education Personnel Bidco Limited as a person with significant control on 6 April 2016
24 Aug 2016 AA Full accounts made up to 30 November 2015
14 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-14
  • GBP 1,350,000

Statement of capital on 2019-02-12
  • GBP 1,350,000

Statement of capital on 2023-07-13
  • GBP 1,080,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2019
16 May 2016 MR01 Registration of charge 062873180010, created on 11 May 2016
20 Aug 2015 AA Full accounts made up to 30 November 2014
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,350,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2019
01 Jul 2015 CH03 Secretary's details changed for Mr Jonathan Nicholas Roback on 30 June 2014
01 Jul 2015 CH01 Director's details changed for Mr Jonathan Nicholas Roback on 30 June 2014
20 Aug 2014 AA Full accounts made up to 30 November 2013
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,350,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2019
26 Jun 2014 AD01 Registered office address changed from , 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1HJ on 26 June 2014
12 Jun 2014 MR01 Registration of charge 062873180009
31 May 2014 MR01 Registration of charge 062873180008
23 May 2014 MR04 Satisfaction of charge 7 in full
20 May 2014 SH02 Sub-division of shares on 16 May 2014
20 May 2014 SH10 Particulars of variation of rights attached to shares
20 May 2014 SH08 Change of share class name or designation
20 May 2014 CC04 Statement of company's objects
20 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 16/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association