BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 25/10/2425 October 2024 | Appointment of Mr Johan Hendrik Potgieter as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Johan Hendrik Potgieter as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of Mr Michael James Williams as a director on 2024-10-23 |
| 07/10/247 October 2024 | Second filing for the appointment of Mr Johan Hendrik Potgieter as a director |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-01 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28 |
| 21/09/2021 September 2020 | Appointment of Mr Johan Hendrik Potgieter as a director on 2020-09-21 |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, 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 |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 19/04/2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LEND LEASE 3RD FLOOR, THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 27/05/1427 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILSON / 17/09/2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED BARRY WILSON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN |
| 08/07/138 July 2013 | DIRECTOR APPOINTED HELEN MURPHY |
| 28/05/1328 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 09/04/139 April 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MS HAYLEY MILLER |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MARTIN JOHN COLEMAN |
| 11/08/1111 August 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 810 |
| 13/04/1113 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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