ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
Company number 06642470
- Company Overview for ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED (06642470)
- Filing history for ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED (06642470)
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- Charges for ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED (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) |
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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 |