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ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Company number 06642470

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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)
24 Jul 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
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
23 Jul 2024 AD04 Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
23 Jul 2024 CH01 Director's details changed for Mr Paul Robert Hepburn on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Kevin Alistair Cunningham on 23 July 2024
26 Mar 2024 AA Full accounts made up to 30 September 2023
04 Dec 2023 AA Full accounts made up to 30 September 2022
31 Oct 2023 PSC05 Change of details for Environments for Learning Leeds Holdco Three Limited as a person with significant control on 23 May 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
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
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
21 Jul 2022 AA Full accounts made up to 30 September 2021
27 Apr 2022 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 5 April 2022
27 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 5 April 2022
07 Mar 2022 PSC05 Change of details for Environments for Learning Leeds Holdco Three Limited as a person with significant control on 9 February 2022
28 Feb 2022 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 14 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 England 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 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
23 Jan 2022 TM01 Termination of appointment of Christopher Richard Field as a director on 7 January 2022
20 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
04 May 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Matthew Templeton as a director on 19 January 2021
20 Oct 2020 MR01 Registration of charge 066424700002, created on 13 October 2020
14 Oct 2020 CH01 Director's details changed for Mr Christopher Richard Field on 23 September 2020