HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
Company number 07431404
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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) |
|---|---|---|---|
| 25 Jul 2024 | MA | Memorandum and Articles of Association | |
| 25 Jul 2024 | RESOLUTIONS |
Resolutions
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| 17 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 22 Aug 2023 | CH01 | Director's details changed for Mr James Peter Marsh on 18 August 2023 | |
| 04 Apr 2023 | CH01 | Director's details changed for Mr James Peter Marsh on 1 March 2023 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 May 2021 | TM01 | Termination of appointment of Daniel Colin Ward as a director on 15 April 2021 | |
| 17 May 2021 | AP01 | Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 15 April 2021 | |
| 22 Jan 2021 | TM01 | Termination of appointment of Nicholas James Mackee as a director on 31 December 2020 | |
| 22 Jan 2021 | AP01 | Appointment of James Peter Marsh as a director on 1 January 2021 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 08 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 08 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Apr 2018 | TM01 | Termination of appointment of Steven Edwin Pilsworth as a director on 28 March 2018 | |
| 08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
| 07 Nov 2017 | PSC07 | Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016 | |
| 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 |