ALBANY LEARNING TRUST

Company Documents

DateDescription
23/01/2523 January 2025 Full accounts made up to 2024-08-31

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20/12/2420 December 2024 Termination of appointment of Dominic Martin Conway as a director on 2024-12-04

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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04/03/244 March 2024 Appointment of Mr Matthew Barr as a director on 2024-01-15

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04/03/244 March 2024 Termination of appointment of Phillip Michael Rainford as a director on 2024-02-07

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18/01/2418 January 2024 Full accounts made up to 2023-08-31

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05/10/235 October 2023 Appointment of Mr Michael Andrew Wiles as a director on 2023-10-03

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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28/06/2328 June 2023 Termination of appointment of Robert James Gavan as a director on 2022-12-31

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12/01/2312 January 2023 Full accounts made up to 2022-08-31

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02/12/222 December 2022 Termination of appointment of Nicola-Louise Richards as a director on 2022-10-10

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08/04/228 April 2022 Full accounts made up to 2021-08-31

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14/02/2214 February 2022 Termination of appointment of Rebecca Louise Hodge as a director on 2021-09-14

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14/02/2214 February 2022 Appointment of Mr Andrew Martin Purcell as a director on 2021-09-27

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14/02/2214 February 2022 Termination of appointment of Charlotte Louise Bryant as a director on 2021-09-14

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27/01/2227 January 2022 Appointment of Mr Warren Martyn Ramsden as a director on 2021-12-07

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25/01/2225 January 2022 Appointment of Mr Paul Dyson-Knight as a director on 2021-12-07

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22/11/2122 November 2021 Termination of appointment of Peter John Mayland as a director on 2020-11-01

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08/07/218 July 2021 Confirmation statement made on 2021-06-28 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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11/06/2011 June 2020 CESSATION OF HELEN JANE BROWN AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW WILES

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07/01/207 January 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR EMILY COOPER

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COOK

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARIANNE MCGHEE

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CABLE / 15/08/2018

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17/06/1917 June 2019 DIRECTOR APPOINTED MR ROBERT JAMES GAVAN

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17/06/1917 June 2019 DIRECTOR APPOINTED MISS EMILY COOPER

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILES

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14/01/1914 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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26/09/1826 September 2018 DIRECTOR APPOINTED MRS ALISON MARGARET BRINDLE

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19/09/1819 September 2018 TERMINATE DIR APPOINTMENT

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID THOBURN

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MAYLAND / 16/12/2017

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKINS

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15/01/1815 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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02/11/172 November 2017 DIRECTOR APPOINTED MRS KATHERINE CRANE

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06/10/176 October 2017 DIRECTOR APPOINTED MR ANDY PURCELL

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22/09/1722 September 2017 DIRECTOR APPOINTED MISS HELEN CABLE

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR BELINDA BAYBUTT

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE BROWN

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PARTINGTON

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY YATES / 31/12/2014

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRAEME GIBBS

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28/06/1728 June 2017

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA CLARKSON

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA CLARKSON

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17/06/1717 June 2017 TERMINATE DIR APPOINTMENT

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER

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16/06/1716 June 2017 DIRECTOR APPOINTED MS ALISON JAYNE ROTHWELL

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONNOR

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03/04/173 April 2017 DIRECTOR APPOINTED MRS CHRISTINA COOK

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27/03/1727 March 2017 DIRECTOR APPOINTED MR JASON STUART PARKIN

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON

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14/10/1614 October 2016 DIRECTOR APPOINTED MRS LINDA CLARKSON

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28/06/1628 June 2016 28/06/16 NO MEMBER LIST

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 24/02/2016

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PARKINSON

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSEY LYNCH

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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06/10/156 October 2015 DIRECTOR APPOINTED MR PETER JOHN MAYLAND

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06/10/156 October 2015 DIRECTOR APPOINTED MRS BELINDA BAYBUTT

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06/10/156 October 2015 DIRECTOR APPOINTED MR DAVID WILLIAM THOBURN

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYES

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR APRIL GIBSON

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02/07/152 July 2015 28/06/15 NO MEMBER LIST

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22/04/1522 April 2015 ADOPT ARTICLES 10/03/2015

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20/04/1520 April 2015 NE01

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20/04/1520 April 2015 COMPANY NAME CHANGED ALBANY ACADEMY CERTIFICATE ISSUED ON 20/04/15

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20/04/1520 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/1429 December 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND

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28/12/1428 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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30/06/1430 June 2014 28/06/14 NO MEMBER LIST

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26/06/1426 June 2014 DIRECTOR APPOINTED MRS LINDSEY JANET LYNCH

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARTINGTON / 01/09/2013

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNEY

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS PRICE

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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22/07/1322 July 2013 28/06/13 NO MEMBER LIST

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22/07/1322 July 2013 SAIL ADDRESS CREATED

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17/06/1317 June 2013 DIRECTOR APPOINTED ANDREW WILES

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17/06/1317 June 2013 DIRECTOR APPOINTED APRIL GIBSON

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14/06/1314 June 2013 DIRECTOR APPOINTED MICHAEL WILSON

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY MORGAN

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONNOR

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN CORNTHWAITE

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN CABLE

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR HASINA KHAN

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD

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14/06/1314 June 2013 DIRECTOR APPOINTED MR DARREN JAMES TURNER

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14/06/1314 June 2013 DIRECTOR APPOINTED JACQUELINE CONNOR

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11/07/1211 July 2012 CURREXT FROM 30/06/2013 TO 31/08/2013

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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