ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
Company number 06504241
- Company Overview for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED (06504241)
- Filing history for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED (06504241)
- People for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED (06504241)
- Charges for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED (06504241)
- Registers for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED (06504241)
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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 | |
| 08 Mar 2024 | 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 C/O Resolis Limited 1 Park Row Leeds LS1 5AB | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 06 Mar 2024 | AD04 | Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Paul Robert Hepburn on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Kevin Alistair Cunningham on 6 March 2024 | |
| 06 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 23 May 2023 | PSC05 | Change of details for Environments for Learning Limited as a person with significant control on 23 May 2023 | |
| 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 | |
| 12 Apr 2023 | CH04 | Secretary's details changed for Resolis Limited on 5 April 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 21 Jul 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 27 Apr 2022 | AP04 | Appointment of Resolis Limited as a secretary on 5 April 2022 | |
| 27 Apr 2022 | TM02 | Termination of appointment of Wendy Lisa Rapley as a secretary on 5 April 2022 | |
| 08 Apr 2022 | MR01 | Registration of charge 065042410002, created on 1 April 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 28 Feb 2022 | AP01 | Appointment of Mr. Paul Robert Hepburn as a director on 14 February 2022 | |
| 11 Feb 2022 | PSC05 | Change of details for Environments for Learning Limited as a person with significant control on 9 February 2022 | |
| 11 Feb 2022 | AD02 | Register inspection address has been changed from 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 | |
| 11 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 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 | |
| 23 Jan 2022 | TM01 | Termination of appointment of Christopher Richard Field as a director on 7 January 2022 | |
| 05 May 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 03 Feb 2021 | TM01 | Termination of appointment of Matthew Templeton as a director on 19 January 2021 |