HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED

Company number 07431413

Date	Type	Description	View / Download
02 Aug 2017	CH01	Director's details changed for Mr Nicholas James Mackee on 31 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Daniel Colin Ward on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017	(1 page)
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	(1 page)
06 Jul 2017	TM01	Termination of appointment of Claire Ann Cook as a director on 1 April 2017	(1 page)
06 Jul 2017	AP01	Appointment of Steven Pilsworth as a director on 1 April 2017	(2 pages)
24 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 07/11/2016	(32 pages)
13 Jan 2017	AP01	Appointment of Nicholas James Mackee as a director on 31 December 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 24/02/2017	(7 pages)
24 Aug 2016	TM01	Termination of appointment of Andrew Bowler as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of David Graham Blanchard as a director on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Daniel Colin Ward as a director on 22 August 2016	(2 pages)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016	(1 page)
24 Aug 2016	AP03	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 350 Euston Road London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Jun 2015	AP01	Appointment of Mr Andrew Bowler as a director on 25 November 2014	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Timothy Harry Spencer as a director on 25 November 2014	(1 page)
27 Apr 2015	TM01	Termination of appointment of David James Swarbrick as a director on 24 December 2014	(1 page)
27 Feb 2015	AP03	Appointment of Sarah Shutt as a secretary on 27 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015	(1 page)
14 Jan 2015	AP03	Appointment of Katie Joanna Wilkie-Smith as a secretary on 25 November 2014	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 25 November 2014	(1 page)