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LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Company number NI066157

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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 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
09 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
20 Mar 2024 TM02 Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
01 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 May 2022 PSC05 Change of details for Bbgi Sicav S.A. as a person with significant control on 27 October 2020
18 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
07 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Apr 2021 AD01 Registered office address changed from Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD to Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 15 April 2021
17 Feb 2021 AUD Auditor's resignation
13 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
11 Feb 2020 AP01 Appointment of Miss Alison Mcdonnell as a director on 1 February 2020
11 Feb 2020 TM01 Termination of appointment of Ian Tayler as a director on 1 February 2020
18 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
23 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jan 2019 MA Memorandum and Articles of Association
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2019 TM01 Termination of appointment of Frank Manfred Schramm as a director on 17 January 2019
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
13 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
26 Jul 2017 AA Group of companies' accounts made up to 31 December 2016