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ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Company number 07398967

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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)
21 Aug 2019 CH01 Director's details changed for Mr John Stephen Gordon on 19 August 2019
21 Aug 2019 CH01 Director's details changed for Mr Matthew Templeton on 19 August 2019
21 Aug 2019 TM01 Termination of appointment of John Stephen Gordon as a director on 19 August 2019
18 Jun 2019 AP03 Appointment of Mrs. Wendy Lisa Rapley as a secretary on 17 May 2019
23 Apr 2019 PSC05 Change of details for Environments for Learning St Helens Holdco Limited as a person with significant control on 27 February 2019
05 Apr 2019 AA Full accounts made up to 30 September 2018
28 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
28 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
27 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 27 February 2019
13 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
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
09 May 2018 AA Full accounts made up to 30 September 2017
07 Mar 2018 CH01 Director's details changed for Mr. Andrew David Clapp on 1 March 2018
30 Nov 2017 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
15 Sep 2017 AP01 Appointment of Mr John Stephen Gordon as a director on 1 September 2017
15 Sep 2017 AP01 Appointment of Mr. Andrew David Clapp as a director on 1 September 2017
15 Sep 2017 TM01 Termination of appointment of Stephen John Mallion as a director on 1 September 2017
15 Sep 2017 TM01 Termination of appointment of Stephen Michael Jones as a director on 1 September 2017
02 Jun 2017 AA Full accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
24 Mar 2016 AA Full accounts made up to 30 September 2015
22 Jan 2016 CH01 Director's details changed for Mr John Stephen Gordon on 15 December 2015
23 Nov 2015 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary on 19 November 2015