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ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED

Company number 06937094

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
11 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
13 Mar 2024 AA Full accounts made up to 30 September 2023
14 Jul 2023 AA Accounts for a small company made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
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 3 March 2022
05 Jan 2023 AA Accounts for a small company made up to 30 September 2021
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 SH08 Change of share class name or designation
22 Dec 2022 TM01 Termination of appointment of Robert James Alcock as a director on 20 December 2022
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
27 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 3 March 2022
27 Apr 2022 TM02 Termination of appointment of Wendy Lisa Rapley as a secretary on 3 March 2022
28 Feb 2022 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 24 January 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 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
10 Nov 2021 AP01 Appointment of Mr. Robert James Alcock as a director on 1 November 2021
09 Nov 2021 TM01 Termination of appointment of Nigel Muirhead as a director on 31 October 2021
11 Oct 2021 SH08 Change of share class name or designation