ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Full accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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07/10/247 October 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 Ltd 1 Park Row Leeds LS1 5AB

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/03/2420 March 2024 Full accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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06/10/236 October 2023 Change of details for Environments for Learning St Helens Psp Limited as a person with significant control on 2023-05-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Accounts for a small company made up to 2022-09-30

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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

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13/10/2213 October 2022 Confirmation statement made on 2022-10-06 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-09-30

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11/02/2211 February 2022 Change of details for Environments for Learning St Helens Psp Limited as a person with significant control on 2022-02-09

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11/02/2211 February 2022 Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01

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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

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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

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29/01/2229 January 2022 Appointment of Mr. Paul Robert Hepburn as a director on 2022-01-24

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23/01/2223 January 2022 Termination of appointment of Christopher Richard Field as a director on 2022-01-07

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26/10/2126 October 2021 Confirmation statement made on 2021-10-06 with no updates

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14/07/2114 July 2021 Full accounts made up to 2020-09-30

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16/07/2016 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE

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06/07/206 July 2020 DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM

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11/06/2011 June 2020 DIRECTOR APPOINTED MS. LISA MARION HARRIS

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERSON

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019

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18/06/1918 June 2019 SECRETARY APPOINTED MRS. WENDY LISA RAPLEY

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13/06/1913 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED / 27/02/2019

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28/02/1928 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

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28/02/1928 February 2019 SAIL ADDRESS CREATED

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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12/10/1812 October 2018 DIRECTOR APPOINTED MR MATTHEW TEMPLETON

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS

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28/06/1828 June 2018 DIRECTOR APPOINTED CATHERINE ANN FOGARTY

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08/05/188 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR APPOINTED PAUL ROBERT SANDERSON

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK DICKENS

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR

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23/11/1523 November 2015 DIRECTOR APPOINTED MR STEPHEN JOHN MALLION

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23/11/1523 November 2015 SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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23/10/1523 October 2015 DIRECTOR APPOINTED MR. MARK OLIVER DICKENS

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10/08/1510 August 2015 APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPWORTH

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21/10/1421 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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20/03/1420 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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29/01/1429 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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12/02/1312 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011

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25/01/1225 January 2012 DIRECTOR APPOINTED MR. JAMES MICHAEL EDGAR

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PRIDAY

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17/10/1117 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR APPOINTED ROBERT CHARLES HEPWORTH

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16/12/1016 December 2010 STATEMENT OF COMPANY'S OBJECTS

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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16/12/1016 December 2010 29/11/10 STATEMENT OF CAPITAL GBP 1000

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16/12/1016 December 2010 ADOPT ARTICLES 29/11/2010

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11/12/1011 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/11/1016 November 2010 CURRSHO FROM 31/10/2011 TO 30/09/2011

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06/10/106 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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