ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Full accounts made up to 2024-09-30 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-27 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
26/03/2426 March 2024	Full accounts made up to 2023-09-30 View Document
07/03/247 March 2024	Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB View Document
06/03/246 March 2024	Director's details changed for Mr Kevin Alistair Cunningham on 2024-03-06 View Document
06/03/246 March 2024	Confirmation statement made on 2024-03-02 with no updates View Document
06/03/246 March 2024	Director's details changed for Mr Paul Robert Hepburn on 2024-03-06 View Document
06/03/246 March 2024	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB View Document
31/10/2331 October 2023	Change of details for Environments for Learning Leeds Holdco Two Limited as a person with significant control on 2023-05-23 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
06/07/236 July 2023	Full accounts made up to 2022-09-30 View Document
23/05/2323 May 2023	Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 View Document
02/03/232 March 2023	Confirmation statement made on 2023-03-02 with no updates View Document
27/04/2227 April 2022	Appointment of Resolis Limited as a secretary on 2022-04-05 View Document
27/04/2227 April 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-04-05 View Document
28/02/2228 February 2022	Change of details for Environments for Learning Leeds Holdco Two Limited as a person with significant control on 2022-02-09 View Document
28/02/2228 February 2022	Confirmation statement made on 2022-02-14 with no updates View Document
28/02/2228 February 2022	Appointment of Mr. Paul Robert Hepburn as a director on 2022-02-14 View Document
11/02/2211 February 2022	Register inspection address has been changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT View Document
11/02/2211 February 2022	Secretary's details changed for Mrs Wendy Lisa Rapley on 2022-02-01 View Document
09/02/229 February 2022	Registered office address changed from Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 View Document
23/01/2223 January 2022	Termination of appointment of Christopher Richard Field as a director on 2022-01-07 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 View Document
29/04/1929 April 2019	SECRETARY APPOINTED MRS WENDY LISA RAPLEY View Document
18/04/1918 April 2019	PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED / 04/02/2019 View Document
09/04/199 April 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
05/02/195 February 2019	SAIL ADDRESS CREATED View Document
05/02/195 February 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
04/02/194 February 2019	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU View Document
13/10/1813 October 2018	DIRECTOR APPOINTED MR MATTHEW TEMPLETON View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View Document
25/05/1825 May 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
07/03/187 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View Document
22/01/1822 January 2018	SECRETARY APPOINTED MR RICHARD KEEN View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View Document
07/04/177 April 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
21/04/1621 April 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
15/02/1615 February 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View Document
24/11/1524 November 2015	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View Document
19/11/1519 November 2015	SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON View Document
19/04/1519 April 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
17/02/1517 February 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
01/12/141 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 View Document

06/11/146 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014 View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 View Document
20/05/1420 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 View Document
08/04/148 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS View Document
07/04/147 April 2014	DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View Document
06/03/146 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 13/02/2014 View Document
06/03/146 March 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
27/01/1427 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR. DAVID RICHARD JONES View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR. JOHN MCDONAGH View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR JOHN DAVID HARRIS View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO View Document
19/02/1319 February 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
06/02/136 February 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MR. SINESH RAMESH SHAH View Document
03/08/123 August 2012	DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH View Document
17/04/1217 April 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
02/03/122 March 2012	Annual return made up to 14 February 2012 with full list of shareholders View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View Document
16/09/1116 September 2011	DIRECTOR APPOINTED NICK ENGLISH View Document
16/09/1116 September 2011	DIRECTOR APPOINTED ADAM WADDINGTON View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE View Document
05/04/115 April 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
16/02/1116 February 2011	Annual return made up to 14 February 2011 with full list of shareholders View Document
11/11/1011 November 2010	CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 View Document
27/02/1027 February 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MCGLYNN / 24/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 12/11/2009 View Document
13/11/0913 November 2009	CURREXT FROM 31/03/2010 TO 30/09/2010 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
24/02/0924 February 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
23/02/0923 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/06/2008 View Document
06/01/096 January 2009	CURREXT FROM 28/02/2009 TO 31/03/2009 View Document
07/10/087 October 2008	SEC 175(1) & (4)(B)POSSIBILITY OF CONFLICT 17/09/2008 View Document
10/09/0810 September 2008	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
10/09/0810 September 2008	APPOINTMENT TERMINATED DIRECTOR LOUIS FALERO View Document
26/03/0826 March 2008	ADOPT ARTICLES 12/03/2008 View Document
21/03/0821 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/02/0814 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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