SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
Company number 07251062
- Company Overview for SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED (07251062)
- Filing history for SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED (07251062)
- People for SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED (07251062)
- Charges for SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED (07251062)
- More for SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED (07251062)
| 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) |
|---|---|---|---|
| 29 Jun 2024 | PSC05 | Change of details for a person with significant control | |
| 28 Jun 2024 | AD01 | Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 28 June 2024 | |
| 11 Jun 2024 | AP03 | Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024 | |
| 11 Jun 2024 | TM02 | Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 07 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 16 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CH01 | Director's details changed for Ms Eilidh Hunter Paffett on 25 January 2023 | |
| 07 Dec 2022 | AD01 | Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 7 December 2022 | |
| 28 Nov 2022 | AP01 | Appointment of Ms Eilidh Hunter Paffett as a director on 28 November 2022 | |
| 28 Nov 2022 | TM01 | Termination of appointment of Nicholas William Moore as a director on 28 November 2022 | |
| 18 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 21 Jul 2021 | AP01 | Appointment of Mr Iain Harris as a director on 19 July 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 30 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Nov 2020 | AP01 | Appointment of Mr Kalpesh Savjani as a director on 20 November 2020 | |
| 25 Nov 2020 | TM01 | Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020 | |
| 12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 11 Feb 2020 | TM01 | Termination of appointment of Tim Hesketh as a director on 11 February 2020 | |
| 02 Jul 2019 | AD01 | Registered office address changed from Rhodium Central Boulevard, Blythe Valley Pa Solihull B90 8AS to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on 2 July 2019 | |
| 01 Jul 2019 | PSC05 | Change of details for Bam Ppp Somerset Bsf Limited as a person with significant control on 1 July 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates |