EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 05/01/245 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-20 |
| 05/01/245 January 2024 | Termination of appointment of John Mcdonagh as a director on 2023-12-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 09/05/239 May 2023 | Termination of appointment of Resolis Limited as a secretary on 2022-12-30 |
| 06/03/236 March 2023 | Termination of appointment of Kevin Alistair Cunningham as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Ian David Lamerton as a director on 2023-03-01 |
| 03/03/233 March 2023 | Appointment of Mr John Mcdonagh as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr. Paul Robert Hepburn as a director on 2023-03-01 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 11/01/2311 January 2023 | Appointment of Resolis Limited as a secretary on 2022-12-30 |
| 11/01/2311 January 2023 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House 5th Floor 33 Cannon Street London EC4M 5SB on 2023-01-11 |
| 03/01/233 January 2023 | Termination of appointment of Vercity Management Services Limited as a secretary on 2022-12-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRESA DAULLXHI |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRESA DAULLXHI / 05/10/2017 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 21/04/1721 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SUTCLIFFE |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED GRESA DAULLXHI |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR NEIL WOODBURN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE EDWARDS |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHEPPARD |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MELANIE ISABELLE EDWARDS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 08/10/158 October 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 06/06/146 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED CAROLINE ELIZABETH SHEPPARD |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRTI SHAH |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NURIA PUIG MAS |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 22/02/1322 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED KIRTI RATILAL SHAH |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NURIA PUIG MAS / 04/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 04/02/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED ANDREW MALCOLM BELL |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURIA PUIG MAS / 04/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ADOPT ARTICLES 19/08/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 07/12/05 |
| 22/12/0522 December 2005 | £ NC 100/1000000 07/1 |
| 22/12/0522 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | S366A DISP HOLDING AGM 18/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | COMPANY NAME CHANGED DWSCO 2258 LIMITED CERTIFICATE ISSUED ON 25/03/02 |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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