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LANCASHIRE SCHOOLS SPC PHASE 2 LTD

Company number 06338755

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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)
13 May 2019 AP01 Appointment of Mr Johan Hendrik Potgieter as a director on 10 May 2019
13 May 2019 TM01 Termination of appointment of Lynn Bridget Murphy as a director on 10 May 2019
02 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
23 Nov 2018 AP01 Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 TM01 Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018
27 Jul 2018 TM01 Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018
20 Jul 2018 AP01 Appointment of Mr Michael Andrew Donn as a director on 18 July 2018
08 Jun 2018 AP01 Appointment of Mr Johan Hendrik Potgieter as a director on 7 June 2018
08 Jun 2018 TM01 Termination of appointment of Barry Paul Millsom as a director on 7 June 2018
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
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
07 Nov 2016 CH01 Director's details changed for Mr Kenneth William Gillespie on 7 November 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
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
21 Apr 2016 CH03 Secretary's details changed for Ms Ailison Louise Mitchell on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 21 April 2016
06 Oct 2015 AD01 Registered office address changed from 3rd Floor C/O Catalyst Lend Lease Ltd the Venus 1 Old Park Lane Trafford Manchester M41 7UG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015
20 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Ms Kate Louise Flaherty as a director on 30 March 2015
20 Apr 2015 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 30 March 2015
25 Nov 2014 AP01 Appointment of Mr Christopher Thomas Solley as a director on 29 October 2014