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FUTURE EALING PHASE 1 HOLDINGS LIMITED

Company number 07302740

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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)
12 Dec 2018 AP01 Appointment of Adam William Whalley as a director on 2 November 2018
31 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
31 Jul 2018 CH01 Director's details changed for Ms Kate Louise Flaherty on 31 December 2016
31 Jul 2018 PSC07 Cessation of Future Ealing Limited as a person with significant control on 22 August 2016
31 Jul 2018 PSC07 Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016
30 Jul 2018 PSC07 Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016
26 Jun 2018 AA Full accounts made up to 31 December 2017
22 Sep 2017 PSC05 Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017
02 Aug 2017 CH01 Director's details changed for Ms Kate Louise Flaherty on 31 July 2017
02 Aug 2017 CH01 Director's details changed for Mr Daniel Colin Ward on 31 July 2017
01 Aug 2017 CH03 Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017
13 Jul 2017 PSC02 Notification of Education Investments Holdings Limited as a person with significant control on 6 April 2016
13 Jul 2017 PSC02 Notification of Building Schools for the Future Investments Llp as a person with significant control on 22 August 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
12 Jul 2017 PSC07 Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016
06 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 TM01 Termination of appointment of Patrick John Martin Hayes as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Gary Redhead as a director on 1 July 2017
16 Jan 2017 AP01 Appointment of Kate Louise Flaherty as a director on 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
08 Dec 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
24 Aug 2016 AP03 Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016
24 Aug 2016 TM02 Termination of appointment of Sarah Shutt as a secretary on 22 August 2016
24 Aug 2016 TM01 Termination of appointment of David Graham Blanchard as a director on 22 August 2016