LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Steven Marc Prior as a director on 2023-08-25 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Steven Paul Fraser as a director on 2023-07-26 |
| 20/07/2320 July 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-20 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 02/05/192 May 2019 | SAIL ADDRESS CHANGED FROM: C/O CATALYST LEND LEASE C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET MANCHESTER M1 4HB ENGLAND |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MS LYNN BRIDGET MURPHY |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | SAIL ADDRESS CHANGED FROM: C/O CATALYST LEND LEASE 3RD FLOOR THE VENUS OLD PARK LANE URMSTON MANCHESTER M41 7HG UNITED KINGDOM |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM, ALBANY SPC SERVICES LTD, ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, M20 2YY, ENGLAND |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 07/11/2016 |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, M20 2YY, ENGLAND |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 21/04/2016 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, LANCASHIRE, M41 7HG |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 09/12/139 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 18/10/1318 October 2013 | SECT 519 |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 14/01/1314 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 05/12/115 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1117 October 2011 | COMPANY NAME CHANGED CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED CERTIFICATE ISSUED ON 17/10/11 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR KENNETH WILLIAM GILLESPIE |
| 04/11/104 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM COUZENS |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 05/11/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE ALEXANDER MCLEOD / 05/11/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CHARLES GEORGE ALEXANDER MCLEOD |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMPSON / 01/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SNOWDON |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 07/12/077 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company