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HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED

Company number 07434218

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Company Overview for HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED (07434218)
Filing history for HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED (07434218)
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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 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
17 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	CH01	Director's details changed for Mr James Peter Marsh on 18 August 2023	View PDF Director's details changed for Mr James Peter Marsh on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr James Peter Marsh on 1 March 2023	View PDF Director's details changed for Mr James Peter Marsh on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
10 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
18 May 2021	TM01	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021	View PDF Termination of appointment of Daniel Colin Ward as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 15 April 2021	View PDF Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Nicholas James Mackee as a director on 31 December 2020	View PDF Termination of appointment of Nicholas James Mackee as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of James Peter Marsh as a director on 1 January 2021	View PDF Appointment of James Peter Marsh as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
06 Apr 2018	TM01	Termination of appointment of Steven Edwin Pilsworth as a director on 28 March 2018	View PDF Termination of appointment of Steven Edwin Pilsworth as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	PSC05	Change of details for Hertfordshire Schools Building Partnership Phase 1 Holdings Limited as a person with significant control on 31 July 2017	View PDF Change of details for Hertfordshire Schools Building Partnership Phase 1 Holdings Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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