WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-09-27 |
| 28/09/2428 September 2024 | Termination of appointment of Jack Leonard Fowler as a secretary on 2024-08-06 |
| 28/09/2428 September 2024 | Appointment of Miss Beth Holliday as a secretary on 2024-08-06 |
| 25/07/2425 July 2024 | Registered office address changed from C/O Ems Limited, Toronto Sqaure Toronto Street Leeds LS1 2HJ England to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 2024-07-25 |
| 10/05/2410 May 2024 | Appointment of Mr Jack Leonard Fowler as a secretary on 2024-05-03 |
| 07/05/247 May 2024 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Ems Limited, Toronto Sqaure Toronto Street Leeds LS1 2HJ on 2024-05-07 |
| 03/05/243 May 2024 | Termination of appointment of Albany Secretariat Limited as a secretary on 2024-05-03 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 04/12/234 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-28 |
| 11/08/2311 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-07-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 12/10/2212 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Ms Ailison Louise Mitchell as a secretary on 2022-01-31 |
| 28/10/2128 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-25 |
| 18/10/2118 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / EQUITIX BLUELIGHT 2 LTD / 10/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 09/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 09/03/2020 |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / EQUITIX BLUELIGHT 2 LTD / 11/09/2019 |
| 02/10/192 October 2019 | CESSATION OF BROWNING DEVELOPMENTS NO.10 LIMITED AS A PSC |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 |
| 03/06/193 June 2019 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR. AMIT RISHI JAYSUKH THAKRAR |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / INTERSERVE DEVELOPMENTS NO.10 LIMITED / 20/03/2019 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE DEVELOPMENTS NO.10 LIMITED |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / EQUITIX BLUELIGHT 2 LTD / 20/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 01/03/2019 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 11/02/2019 |
| 12/02/1912 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 |
| 12/02/1912 February 2019 | SAIL ADDRESS CREATED |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING RG10 9JU |
| 22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY WILLIAM CHRISTIE / 01/03/2018 |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR. ROBERT ALISTAIR MARTIN GILLESPIE |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | SECOND FILING FOR FORM AP01 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MS JENNIFER LOUISE CROUCH |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 24/03/1524 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | SECRETARY APPOINTED MR RICHARD KEEN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 22/06/1222 June 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 60000 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 23/05/2012 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES |
| 25/04/1225 April 2012 | SECRETARY APPOINTED WENDY LISA ROBERTS |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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