BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED

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DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-11 with no updates

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27/11/2427 November 2024 Termination of appointment of Adrian Weissenbruch as a director on 2024-11-04

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27/11/2427 November 2024 Termination of appointment of Jaswinder Didially as a director on 2024-10-04

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27/11/2427 November 2024 Appointment of Mr Adrian Weissenbruch as a director on 2024-11-04

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23/10/2423 October 2024 Appointment of Mr Barry Paul Millsom as a director on 2024-10-23

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23/10/2423 October 2024 Termination of appointment of Johan Hendrik Potgieter as a director on 2024-10-23

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07/10/247 October 2024 Second filing for the appointment of Mr Johan Hendrik Potgieter as a director

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-11 with no updates

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18/03/2418 March 2024 Appointment of Mr Adrian Weissenbruch as a director on 2024-03-15

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11/08/2311 August 2023 Appointment of Albany Secretariat Limited as a secretary on 2023-08-01

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11/08/2311 August 2023 Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-01

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with no updates

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18/11/2218 November 2022 Full accounts made up to 2021-12-31

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05/07/215 July 2021 Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28

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22/06/2122 June 2021 Full accounts made up to 2020-12-31

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LASSETER

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY

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13/05/1913 May 2019 DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER

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13/05/1913 May 2019 Appointment of Mr Johan Hendrik Potgieter as a director on 2019-05-10

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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23/11/1823 November 2018 DIRECTOR APPOINTED MS LYNN BRIDGET MURPHY

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09/10/189 October 2018 DIRECTOR APPOINTED MS JASWINDER DIDIALLY

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08/09/188 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/06/187 June 2018 DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ALBANY SPC SERVICES LTD, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 19/04/2016

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19/04/1619 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LEND LEASE 3RD FLOOR, THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG

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25/06/1525 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR JASVINDER UPPAL

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10/02/1510 February 2015 DIRECTOR APPOINTED MR JAMES WILLIAM LASSETER

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI

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27/10/1427 October 2014 DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY

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17/09/1417 September 2014 DIRECTOR APPOINTED MR BARRY MILLSOM

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17/09/1417 September 2014 DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL

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29/05/1429 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSON

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12/12/1312 December 2013 DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER

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21/10/1321 October 2013 SECT 519

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10/07/1310 July 2013 DIRECTOR APPOINTED BARRY MILLSON

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08/07/138 July 2013 DIRECTOR APPOINTED HELEN MURPHY

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN

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17/06/1317 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/05/1329 May 2013 ADOPT ARTICLES 21/07/2011

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28/05/1328 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR APPOINTED MR STEVEN PAUL FRASER

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYLIE

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE

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15/02/1315 February 2013 DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1227 September 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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10/05/1210 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR APPOINTED MR NICHOLAS JOHN WYLIE

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09/03/129 March 2012 DIRECTOR APPOINTED MR PAUL ANTHONY DRANSFIELD

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22/11/1122 November 2011 DIRECTOR APPOINTED MR MARTIN JOHN COLEMAN

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22/11/1122 November 2011 DIRECTOR APPOINTED MS HAYLEY MILLER

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22/11/1122 November 2011 DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/08/1111 August 2011 21/07/11 STATEMENT OF CAPITAL GBP 1000

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER

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11/07/1111 July 2011 DIRECTOR APPOINTED MR PAUL ANTHONY DRANSFIELD

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11/07/1111 July 2011 DIRECTOR APPOINTED MS HAYLEY MILLER

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11/07/1111 July 2011 DIRECTOR APPOINTED MR MARTIN JOHN COLEMAN

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11/07/1111 July 2011 DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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