TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Group of companies' accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 01/05/241 May 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Satisfaction of charge 1 in full |
| 25/09/2325 September 2023 | Change of details for Innisfree Schools (F2C) Limited as a person with significant control on 2017-09-11 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 11/11/2211 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 29/11/2010 |
| 11/12/1711 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE SCHOOLS (F2C) LIMITED |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM WARD |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EDWARDS / 18/03/2016 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015 |
| 07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 |
| 24/02/1424 February 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 04/12/134 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 16/10/1316 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 WHITE OAK SQUARE WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX UNITED KINGDOM |
| 10/10/1210 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX UNITED KINGDOM |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE BUCKLEY / 26/09/2011 |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM VICTORIA COURT BOOTH STREET STOKE ON TRENT STAFFORDSHIRE ST4 4AL |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 22/09/2010 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 22/09/2010 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 07/10/097 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED KEVIN VERNON WALKER |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN GRAHAM |
| 14/10/0814 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | S366A DISP HOLDING AGM 26/02/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 26/10/00 |
| 04/12/004 December 2000 | RE CLASSIFY SHARES 26/10/00 |
| 04/12/004 December 2000 | ADOPT ARTICLES 26/10/00 |
| 10/11/0010 November 2000 | ALTER ARTICLES 26/10/00 |
| 10/11/0010 November 2000 | ADOPT ARTICLES 26/10/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | |
| 10/11/0010 November 2000 | UNSECURE LOANS 2024 26/10/00 |
| 10/11/0010 November 2000 | |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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