ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

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DateDescription
21/07/2521 July 2025 NewTermination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01

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21/07/2521 July 2025 NewAppointment of Dr Peter James Harding as a director on 2025-07-01

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04/12/244 December 2024 Director's details changed for Mr Stewart William Small on 2024-11-25

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28/10/2428 October 2024 Termination of appointment of Kirsty O'brien as a director on 2024-10-01

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28/10/2428 October 2024 Appointment of Mr Stewart William Small as a director on 2024-10-01

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06/08/246 August 2024 Full accounts made up to 2024-01-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-22 with no updates

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25/10/2325 October 2023 Auditor's resignation

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02/10/232 October 2023 Secretary's details changed for Lauren Brown on 2023-10-02

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28/09/2328 September 2023 Termination of appointment of Daniela Radulescu as a secretary on 2023-09-01

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28/09/2328 September 2023 Appointment of Lauren Brown as a secretary on 2023-09-01

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07/08/237 August 2023 Full accounts made up to 2023-01-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-22 with no updates

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07/08/217 August 2021 Full accounts made up to 2021-01-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-22 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL PRAKASH BHUWANIA / 09/03/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY O'BRIEN / 09/03/2020

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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31/07/1931 July 2019 AUDITOR'S RESIGNATION

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER

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29/06/1829 June 2018 DIRECTOR APPOINTED KIRSTY O'BRIEN

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29/06/1829 June 2018 DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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04/08/154 August 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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27/07/1527 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

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26/11/1426 November 2014 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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14/11/1414 November 2014 APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED

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08/09/148 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055161760003

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02/12/132 December 2013 DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER

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23/07/1323 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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08/07/138 July 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1ST FLOOR PHEONIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP

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10/08/1210 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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03/08/123 August 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 07/06/2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER

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01/08/111 August 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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29/07/1129 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR APPOINTED HANNAH O'GORMAN

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30/07/1030 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER

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20/07/1020 July 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010

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02/06/102 June 2010 CORPORATE SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED

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02/06/102 June 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MONEY

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL

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13/08/0913 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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06/08/096 August 2009 DIRECTOR APPOINTED ANGELA LOUISE ROSHIER

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31/07/0931 July 2009 DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE

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31/07/0931 July 2009 DIRECTOR APPOINTED PHILLIP JOHN COOPER

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FULLERTON

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR RORY CHRISTIE

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31/07/0831 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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31/10/0731 October 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 SECRETARY RESIGNED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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28/04/0728 April 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ

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17/10/0617 October 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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04/09/064 September 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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29/03/0629 March 2006 APPLICATION COMMENCE BUSINESS

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1 PARK ROW LEEDS LS1 5AB

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13/10/0513 October 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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