SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 16/06/2516 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Hannah Holman as a director on 2024-09-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Termination of appointment of Emma Margaret Clarke as a secretary on 2023-10-09 |
| 29/02/2429 February 2024 | Appointment of Alina Chereches as a secretary on 2023-10-09 |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Mr David Wyn Davies as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 27/01/2327 January 2023 | Director's details changed for Mr Paul Ellis Gill on 2022-11-25 |
| 01/04/221 April 2022 | Appointment of Emma Margaret Clarke as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 2022-04-01 |
| 19/06/2119 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / HOCHTIEF PPP SCHOOLS CAPITAL LIMITED / 05/01/2017 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX INFRASTRUCTURE 5A LIMITED |
| 16/01/1916 January 2019 | CESSATION OF NEIF PROJECT INVESTMENTS LIMITED AS A PSC |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED PHILLIP WOULD |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 02/08/182 August 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK CANHAM / 07/01/2013 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOREY |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA POUPARD / 16/06/2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL SWINDON WILTSHIRE SN5 6NX |
| 08/07/148 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR CHRIS STOREY |
| 04/07/134 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED NATALIA POUPARD |
| 26/06/1226 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 09/07/109 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HESKETH / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS COOPER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK CANHAM / 01/10/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ROSS COOPER |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKING |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANE BARBER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARTIN RAWLINSON |
| 25/07/0825 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN KYTE |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL DEREK CANHAM |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY KLAUS BOEDE |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | £ NC 1000/40000 20/11/ |
| 01/12/061 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED INHOCO 3330 LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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