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TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Company number 07312933

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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)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
18 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
20 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
18 Jul 2023 AP01 Appointment of Jacobus Geytenbeek Du Plessis as a director on 13 July 2023
18 Jul 2023 TM01 Termination of appointment of James Peter Marsh as a director on 13 July 2023
22 Jun 2023 AP01 Appointment of Rachel Gail Harrison as a director on 14 June 2023
04 Apr 2023 CH01 Director's details changed for Mr James Peter Marsh on 1 March 2023
15 Mar 2023 TM01 Termination of appointment of Stephen Robert Key as a director on 8 March 2023
18 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
04 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
22 Jan 2021 AP01 Appointment of James Peter Marsh as a director on 1 January 2021
20 Nov 2020 AP01 Appointment of Mr Andrew John Trow as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020
27 Oct 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
22 Oct 2019 AP01 Appointment of Kalpesh Savjani as a director on 17 October 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
31 Jul 2018 PSC05 Change of details for Building Schools for the Future Investments Llp as a person with significant control on 22 August 2016
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 Transform Islington Limited as a person with significant control on 30 June 2016