LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 05/05/235 May 2023 | Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-04-14 |
| 05/05/235 May 2023 | Termination of appointment of James Peter Marsh as a director on 2023-04-14 |
| 04/04/234 April 2023 | Director's details changed for Mr James Peter Marsh on 2023-03-01 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 29/04/2229 April 2022 | Termination of appointment of Gary William Mills as a director on 2021-11-30 |
| 27/04/2227 April 2022 | Termination of appointment of Selwyn Hugh Thompson as a director on 2021-10-05 |
| 27/04/2227 April 2022 | Appointment of Katharine Nidd as a director on 2021-10-05 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAMSTAES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016 |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN HUGH THOMPSON / 31/07/2017 |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE GAETAN LAMSTAES / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 13/06/1713 June 2017 | SECRETARY APPOINTED MS AMANDA ELIZABETH WOODS |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY WOOD |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR PIERRE GAETAN LAMSTAES |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOCKSEY |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR SELWYN HUGH THOMPSON |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LORNA SAMPSON |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR ALAN DOCKSEY |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CONRAD HALL |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND |
| 31/05/1331 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP BARRETT / 14/05/2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR STEPHEN PHILLIP BARRETT |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS LORNA MARGARET SAMPSON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID IAN OLNEY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PHILIP GARRY PALMER |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 21/05/1221 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SUB DIV AND CONSOLIDATION 26/01/2012 |
| 10/11/1110 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/1110 November 2011 | CONSOLIDATION 28/10/11 |
| 10/11/1110 November 2011 | SUBDIVISION 28/10/2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR NICK ENGLISH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 31/08/1131 August 2011 | 04/05/11 FULL LIST AMEND |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 20/06/1120 June 2011 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 06/05/116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR DAVID FRANK PLESTER |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR STEVEN LANDREY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN SPENCER LEWIS / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED DR AUSTIN SPENCER LEWIS |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MILLS / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED CONRAD HALL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURVEY |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HEIDI ALEXANDER |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED KEVIN LEE TURVEY |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GARY WILLIAM MILLS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MORTON CORBITT |
| 04/08/084 August 2008 | DIRECTOR APPOINTED NEAL GREGORY MISELL |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WITHEY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR NATHAN TAYLOR |
| 19/06/0819 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | |
| 06/06/086 June 2008 | NC DEC ALREADY ADJUSTED 22/05/08 |
| 06/06/086 June 2008 | S-DIV |
| 06/06/086 June 2008 | DEC ALREADY ADJUSTED 22/05/2008 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE, SL6 1LN |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | £ NC 50000/20000 10/12/07 |
| 09/01/089 January 2008 | S-DIV 05/12/07 |
| 09/01/089 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0714 June 2007 | £ NC 1000/50000 31/05/ |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 14/06/0714 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 01/06/071 June 2007 | COMPANY NAME CHANGED PIMCO 2639 LIMITED CERTIFICATE ISSUED ON 01/06/07 |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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