ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Full accounts made up to 2024-09-30 View Document
17/04/2517 April 2025	Confirmation statement made on 2025-04-17 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
25/03/2425 March 2024	Full accounts made up to 2023-09-30 View Document
19/03/2419 March 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 View Document
18/03/2418 March 2024	Director's details changed for Mr Paul Robert Hepburn on 2024-03-18 View Document
18/03/2418 March 2024	Director's details changed for Mr Kevin Alistair Cunningham on 2024-03-18 View Document
18/03/2418 March 2024	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB View Document
18/03/2418 March 2024	Confirmation statement made on 2024-03-13 with no updates View Document
31/10/2331 October 2023	Change of details for Environments for Learning Leeds Holdco One Limited as a person with significant control on 2023-05-23 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
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 View Document
15/04/2315 April 2023	Full accounts made up to 2022-09-30 View Document
13/03/2313 March 2023	Confirmation statement made on 2023-03-13 with no updates View Document
27/04/2227 April 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-04-05 View Document
27/04/2227 April 2022	Appointment of Resolis Limited as a secretary on 2022-04-05 View Document
28/02/2228 February 2022	Appointment of Mr. Paul Robert Hepburn as a director on 2022-02-14 View Document
11/02/2211 February 2022	Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 View Document
11/02/2211 February 2022	Register inspection address has been changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT View Document
09/02/229 February 2022	Registered office address changed from 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 View Document
23/01/2223 January 2022	Termination of appointment of Christopher Richard Field as a director on 2022-01-07 View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 View Document
08/05/198 May 2019	SECRETARY APPOINTED MRS. WENDY LISA RAPLEY View Document
18/04/1918 April 2019	PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED / 04/02/2019 View Document
10/04/1910 April 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
05/02/195 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 View Document
05/02/195 February 2019	SAIL ADDRESS CREATED View Document
04/02/194 February 2019	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU View Document
13/10/1813 October 2018	DIRECTOR APPOINTED MR MATTHEW TEMPLETON View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View Document
29/05/1829 May 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View Document
07/03/187 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 View Document
22/01/1822 January 2018	SECRETARY APPOINTED MR RICHARD KEEN View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE View Document
07/04/177 April 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
21/04/1621 April 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
09/03/169 March 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View Document
24/11/1524 November 2015	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View Document
19/11/1519 November 2015	SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON View Document
30/05/1530 May 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
09/03/159 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
01/12/141 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 View Document
05/11/145 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014 View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 View Document
20/05/1420 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 View Document
09/04/149 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
07/04/147 April 2014	DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View Document

07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS View Document
13/03/1413 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 06/03/2014 View Document
13/03/1413 March 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
27/01/1427 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR. DAVID RICHARD JONES View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR JOHN DAVID HARRIS View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR. JOHN MCDONAGH View Document
12/03/1312 March 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
06/02/136 February 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MR. SINESH RAMESH SHAH View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON View Document
03/08/123 August 2012	DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH View Document
17/04/1217 April 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
19/03/1219 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View Document
16/09/1116 September 2011	DIRECTOR APPOINTED ADAM WADDINGTON View Document
16/09/1116 September 2011	DIRECTOR APPOINTED NICK ENGLISH View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
08/03/118 March 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
11/11/1011 November 2010	CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 View Document
12/03/1012 March 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MCGLYNN / 24/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 View Document
13/11/0913 November 2009	CURREXT FROM 31/03/2010 TO 30/09/2010 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/03/0912 March 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/06/2008 View Document
19/01/0919 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/10/087 October 2008	SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008 View Document
10/09/0810 September 2008	APPOINTMENT TERMINATED DIRECTOR LOUIS FALERO View Document
10/09/0810 September 2008	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
12/03/0812 March 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	DIRECTOR APPOINTED MS FIONUALA MCGLYNN View Document
07/02/087 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW SECRETARY APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/078 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/03/078 March 2007	SECRETARY RESIGNED View Document
08/03/078 March 2007	DIRECTOR RESIGNED View Document

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