EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED

Company number 07982303

Date	Type	Description	View / Download
04 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Nov 2023	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE	(2 pages)
08 Nov 2023	AD02	Register inspection address has been changed from 36 Commerce Road Lynch Wood Peterborough PE2 6LR England to C/O Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE	(2 pages)
12 Oct 2023	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 12 October 2023	(2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
12 Oct 2023	LIQ01	Declaration of solvency	(10 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(5 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 9.470340	(3 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/09/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2022	SH20	Statement by Directors	(1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 28/09/22	(1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(5 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 947,034	(3 pages)
06 Sep 2021	MR04	Satisfaction of charge 079823030006 in full	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
18 Nov 2020	MR01	Registration of charge 079823030006, created on 16 November 2020	(17 pages)