ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/05/2416 May 2024 | Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 15/05/2415 May 2024 | Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB |
| 15/05/2415 May 2024 | Director's details changed for Mr Paul Robert Hepburn on 2024-05-15 |
| 15/05/2415 May 2024 | Director's details changed for Mr Kevin Alistair Cunningham on 2024-05-15 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Environments for Learning Limited as a person with significant control on 2023-05-23 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Appointment of Resolis Limited as a secretary on 2022-04-05 |
| 27/04/2227 April 2022 | Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-04-05 |
| 28/02/2228 February 2022 | Appointment of Mr. Paul Robert Hepburn as a director on 2022-02-14 |
| 11/02/2211 February 2022 | Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT |
| 11/02/2211 February 2022 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 |
| 11/02/2211 February 2022 | Change of details for Environments for Learning Limited as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 |
| 23/01/2223 January 2022 | Termination of appointment of Christopher Richard Field as a director on 2022-01-07 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING LIMITED / 04/02/2019 |
| 05/04/195 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/02/1912 February 2019 | SAIL ADDRESS CREATED |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MR RICHARD KEEN |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 07/02/137 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 |
| 04/01/124 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 2500 |
| 04/01/124 January 2012 | ADOPT ARTICLES 06/12/2011 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 03/06/103 June 2010 | CURRSHO FROM 31/05/2011 TO 30/09/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 14/05/1014 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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