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HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED

Company number 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)
14 Jan 2015 TM02 Termination of appointment of Nigel John Marshall as a secretary on 25 November 2014
26 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 98
25 Nov 2014 TM01 Termination of appointment of Simon Timothy Newland as a director on 18 September 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 98
21 Nov 2013 AP01 Appointment of Claire Cook as a director
09 Aug 2013 AP01 Appointment of Mr David Graham Blanchard as a director
09 Jul 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 TM01 Termination of appointment of Helen Wills as a director
19 May 2013 AP03 Appointment of Nigel John Marshall as a secretary
04 Jan 2013 TM02 Termination of appointment of Simon Jennaway as a secretary
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Timothy Harry Spencer as a director
31 Jan 2012 TM01 Termination of appointment of Michael Peasland as a director
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Ian Woosey as a director
17 Feb 2011 AP01 Appointment of Ms Helen Margaret Wills as a director
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AP01 Appointment of Simon Timothy Newland as a director
06 Jan 2011 AP01 Appointment of Michael John Parsons as a director
06 Jan 2011 AP01 Appointment of Michael John Peasland as a director
06 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 NEWINC Incorporation