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ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

Company number 07254823

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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)
16 Jul 2020 AP01 Appointment of Mr. Kevin Alistair Cunningham as a director on 1 July 2020
16 Jul 2020 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 1 July 2020
25 Jun 2020 AA Full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
19 Aug 2019 CH01 Director's details changed for Mr Matthew Templeton on 19 August 2019
19 Aug 2019 CH01 Director's details changed for Mr John Stephen Gordon on 19 August 2019
24 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
30 Apr 2019 AP03 Appointment of Mrs. Wendy Lisa Rapley as a secretary on 9 April 2019
23 Apr 2019 PSC05 Change of details for Environments for Learning Leeds Holdco Four Limited as a person with significant control on 11 February 2019
05 Apr 2019 AA Full accounts made up to 30 September 2018
12 Feb 2019 AD03 Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
12 Feb 2019 AD02 Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
11 Feb 2019 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 11 February 2019
12 Oct 2018 AP01 Appointment of Mr Matthew Templeton as a director on 1 October 2018
26 Sep 2018 TM01 Termination of appointment of Andrew David Clapp as a director on 4 July 2018
30 May 2018 TM02 Termination of appointment of Richard Keen as a secretary on 18 May 2018
29 May 2018 AA Full accounts made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
08 Mar 2018 CH01 Director's details changed for Mr. Andrew David Clapp on 1 March 2018
22 Jan 2018 AP03 Appointment of Mr Richard Keen as a secretary on 17 January 2018
30 Nov 2017 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017
19 Sep 2017 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2017
18 Sep 2017 AP01 Appointment of Mr. Andrew David Clapp as a director on 1 September 2017
18 Sep 2017 TM01 Termination of appointment of John Mcdonagh as a director on 1 September 2017
18 Sep 2017 TM01 Termination of appointment of Stephen Michael Jones as a director on 1 September 2017