ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2025-01-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 21/07/2521 July 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 04/12/244 December 2024 | Director's details changed for Mr Stewart William Small on 2024-11-25 |
| 28/10/2428 October 2024 | Appointment of Mr Stewart William Small as a director on 2024-10-01 |
| 28/10/2428 October 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-10-01 |
| 13/08/2413 August 2024 | Full accounts made up to 2024-01-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 02/10/232 October 2023 | Secretary's details changed for Lauren Brown on 2023-10-02 |
| 28/09/2328 September 2023 | Appointment of Lauren Brown as a secretary on 2023-09-01 |
| 28/09/2328 September 2023 | Termination of appointment of Daniela Radulescu as a secretary on 2023-09-01 |
| 07/08/237 August 2023 | Full accounts made up to 2023-01-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2021-01-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL PRAKASH BHUWANIA / 09/03/2020 |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / ASH HOLDCO 1 LIMITED / 09/03/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY O'BRIEN / 09/03/2020 |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASH HOLDCO 1 LIMITED |
| 25/07/1825 July 2018 | CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PSC |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED KIRSTY O'BRIEN |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 11/08/1611 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 26/11/1426 November 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 29/07/1429 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055081680003 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 07/02/147 February 2014 | Annual return made up to 15 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 10/08/1210 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 07/06/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 10/08/1110 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED HANNAH O'GORMAN |
| 02/08/102 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 02/06/102 June 2010 | CORPORATE SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANGELA LOUISE ROSHIER |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED PHILLIP JOHN COOPER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FULLERTON |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR RORY CHRISTIE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS; AMEND |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | £ NC 1000/50100 28/03/ |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 28/03/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED PIMCO 2319 LIMITED CERTIFICATE ISSUED ON 25/07/05 |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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