ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Full accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 07/10/247 October 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 Ltd 1 Park Row Leeds LS1 5AB |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/03/2420 March 2024 | Full accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Change of details for Environments for Learning Limited as a person with significant control on 2023-05-23 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 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 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/04/2312 April 2023 | Secretary's details changed for Resolis Limited on 2022-05-20 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 11/02/2211 February 2022 | Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT |
| 11/02/2211 February 2022 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 |
| 09/02/229 February 2022 | Registered office address changed from C/O 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 |
| 29/01/2229 January 2022 | Appointment of Mr. Paul Robert Hepburn as a director on 2022-01-24 |
| 23/01/2223 January 2022 | Termination of appointment of Christopher Richard Field as a director on 2022-01-07 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING LIMITED / 04/02/2019 |
| 08/04/198 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 28/02/1928 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 |
| 28/02/1928 February 2019 | SAIL ADDRESS CREATED |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM, INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN MALLION |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 02/11/152 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 29/08/2014 |
| 21/10/1421 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 12/02/1312 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR. JAMES MICHAEL EDGAR |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIDAY |
| 17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MARK FREDERICK PRIDAY |
| 16/12/1016 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1016 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 16/12/1016 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIDAY |
| 16/12/1016 December 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1016 November 2010 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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