BIRMINGHAM SCHOOLS PSP LEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp Crown Place London EC2A 4ES on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from C/O Pinsent Masons Llp Crown Place London EC2A 4ES England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 28/11/2428 November 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18 |
| 18/07/2418 July 2024 | Termination of appointment of Jae Hee Park as a director on 2024-07-18 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 2022-09-13 |
| 01/07/231 July 2023 | Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Appointment of Jae Hee Park as a director on 2023-06-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB ENGLAND |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM LEND LEASE, 20 TRITON STREET LONDON NW1 3BF |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | SECRETARY APPOINTED MS JENNIFER GRACE DRAPER |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1520 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1520 March 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/03/1520 March 2015 | SAIL ADDRESS CREATED |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR MOHAMMED SHAHRAZ KHAN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN |
| 23/12/1423 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MS AILISON LOUISE MITCHELL |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER |
| 29/01/1329 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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