PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Statement of company's objects |
| 04/06/254 June 2025 New | Memorandum and Articles of Association |
| 04/06/254 June 2025 New | Resolutions |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Termination of appointment of Karen Elizabeth Jarvie as a secretary on 2024-06-08 |
| 09/07/249 July 2024 | Appointment of Resolis Limited as a secretary on 2024-06-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Termination of appointment of Matthew Templeton as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2024-01-15 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/05/2330 May 2023 | Appointment of Mr Steven Mcghee as a director on 2023-05-12 |
| 30/05/2330 May 2023 | Director's details changed for Mr Matthew Templeton on 2023-05-01 |
| 30/05/2330 May 2023 | Termination of appointment of Stephen James Kelly as a director on 2023-05-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MS KAREN ELIZABETH JARVIE |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK)LIMITED |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPDI ASSETCO LIMITED |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/154 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED ANDREW CLAPP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HONEYMAN |
| 31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 04/09/2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON |
| 14/07/1414 July 2014 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK)LIMITED |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | SECRETARY APPOINTED KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR DAVID HONEYMAN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 26/10/1226 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED STUART ANTHONY CARTER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLES |
| 10/11/1110 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE COLES / 07/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 07/01/2010 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | SECRETARY APPOINTED ROBERT PETER WALKER |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | S-DIV 03/08/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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