ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Full accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
24/07/2424 July 2024	Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB View Document
23/07/2423 July 2024	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB View Document
23/07/2423 July 2024	Director's details changed for Mr Paul Robert Hepburn on 2024-07-23 View Document
23/07/2423 July 2024	Director's details changed for Mr Kevin Alistair Cunningham on 2024-07-23 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-20 with no updates View Document
26/03/2426 March 2024	Full accounts made up to 2023-09-30 View Document
04/12/234 December 2023	Full accounts made up to 2022-09-30 View Document
31/10/2331 October 2023	Change of details for Environments for Learning Leeds Holdco Three Limited as a person with significant control on 2023-05-23 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
20/07/2320 July 2023	Confirmation statement made on 2023-07-20 with no updates View Document
23/05/2323 May 2023	Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
27/04/2227 April 2022	Appointment of Resolis Limited as a secretary on 2022-04-05 View Document
27/04/2227 April 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-04-05 View Document
28/02/2228 February 2022	Appointment of Mr. Paul Robert Hepburn as a director on 2022-02-14 View Document
11/02/2211 February 2022	Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 View Document
11/02/2211 February 2022	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT View Document
09/02/229 February 2022	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 View Document
23/01/2223 January 2022	Termination of appointment of Christopher Richard Field as a director on 2022-01-07 View Document
20/07/2120 July 2021	Confirmation statement made on 2021-07-12 with no updates View Document
25/07/2025 July 2020	CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View Document
16/07/2016 July 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON View Document
16/07/2016 July 2020	DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM View Document
16/07/2016 July 2020	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE View Document
25/06/2025 June 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View Document
29/04/1929 April 2019	SECRETARY APPOINTED MRS. WENDY LISA RAPLEY View Document
18/04/1918 April 2019	PSC'S CHANGE OF PARTICULARS / ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED / 11/02/2019 View Document
05/04/195 April 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
12/02/1912 February 2019	SAIL ADDRESS CREATED View Document
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 View Document
11/02/1911 February 2019	REGISTERED OFFICE CHANGED ON 11/02/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU View Document
13/10/1813 October 2018	DIRECTOR APPOINTED MR MATTHEW TEMPLETON View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View Document
25/05/1825 May 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
08/03/188 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 View Document
22/01/1822 January 2018	SECRETARY APPOINTED MR RICHARD KEEN View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View Document
07/04/177 April 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
13/07/1613 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
21/04/1621 April 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
22/01/1622 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View Document
24/11/1524 November 2015	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View Document
19/11/1519 November 2015	SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON View Document
09/07/159 July 2015	Annual return made up to 9 July 2015 with full list of shareholders View Document
19/04/1519 April 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
01/12/141 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 View Document
05/11/145 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014 View Document

09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 View Document
16/07/1416 July 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document
20/05/1420 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 View Document
08/04/148 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS View Document
07/04/147 April 2014	DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View Document
27/01/1427 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH View Document
15/07/1315 July 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR. DAVID RICHARD JONES View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR. JOHN MCDONAGH View Document
20/03/1320 March 2013	DIRECTOR APPOINTED MR JOHN DAVID HARRIS View Document
07/02/137 February 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MR. SINESH RAMESH SHAH View Document
03/08/123 August 2012	DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH View Document
24/07/1224 July 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document
17/04/1217 April 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
16/09/1116 September 2011	DIRECTOR APPOINTED ADAM WADDINGTON View Document
16/09/1116 September 2011	DIRECTOR APPOINTED NICK ENGLISH View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE View Document
11/07/1111 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
11/11/1011 November 2010	CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN View Document
13/07/1013 July 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MCGLYNN / 24/11/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 View Document
13/11/0913 November 2009	CURREXT FROM 31/03/2010 TO 30/09/2010 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
10/07/0910 July 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	CURRSHO FROM 31/07/2009 TO 31/03/2009 View Document
15/10/0815 October 2008	DIRECTOR APPOINTED MR DAVID JAMES LOMAS View Document
07/10/087 October 2008	SEC 175(1) & (4)(B)POSSIBILITY OF CONFLICT 17/09/2008 View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED DIRECTOR BENJAMIN CASHIN View Document
10/09/0810 September 2008	APPOINTMENT TERMINATED DIRECTOR LOUIS FALERO View Document
10/09/0810 September 2008	DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO View Document
02/09/082 September 2008	DIRECTOR APPOINTED ANDREW MATTHEWS View Document
19/08/0819 August 2008	DIRECTOR APPOINTED MS FIONUALA MCGLYNN View Document
19/08/0819 August 2008	DIRECTOR APPOINTED MR. BENJAMIN MATTHEW CASHIN View Document
19/08/0819 August 2008	DIRECTOR APPOINTED MR RICHARD HOILE View Document
18/08/0818 August 2008	ADOPT ARTICLES 07/08/2008 View Document
13/08/0813 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/07/0821 July 2008	GBP NC 1000/5000 10/07/08 View Document
21/07/0821 July 2008	£5000 DIVIDED INTO 5000 ORD £1 SHARES 10/07/2008 View Document
14/07/0814 July 2008	SECRETARY'S CHANGE OF PARTICULARS / LEIGH SMERDON / 14/07/2008 View Document
09/07/089 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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