HACKNEY SCHOOLS FOR THE FUTURE LIMITED

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DateDescription
19/03/2519 March 2025 Appointment of Naeem Ahmed as a director on 2025-03-10

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18/03/2518 March 2025 Termination of appointment of Jacqueline Claire Moylan as a director on 2025-02-28

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-22 with no updates

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05/11/245 November 2024 Appointment of Matthew Peter Price as a director on 2024-11-04

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01/11/241 November 2024 Termination of appointment of Peter Andrew Seddon as a director on 2024-10-04

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19/08/2419 August 2024 Appointment of Giuseppe Incutti as a director on 2024-08-05

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16/08/2416 August 2024 Appointment of Paul Dixon as a director on 2024-08-05

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16/08/2416 August 2024 Termination of appointment of Paul Dixon as a director on 2024-06-30

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16/08/2416 August 2024 Termination of appointment of Steven Philip Van Raalte as a director on 2024-08-05

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16/08/2416 August 2024 Appointment of James Andrew Smith as a director on 2024-08-05

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26/07/2426 July 2024 Termination of appointment of Jayne Denise Hettle as a director on 2024-06-30

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03/05/243 May 2024 Termination of appointment of Ian Williams as a director on 2024-05-01

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28/12/2328 December 2023 Full accounts made up to 2023-06-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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04/01/234 January 2023 Full accounts made up to 2022-06-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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25/11/2225 November 2022 Appointment of Steven Philip Van Raalte as a director on 2022-11-25

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25/11/2225 November 2022 Termination of appointment of Clive Thomas as a director on 2022-11-25

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08/02/228 February 2022 Full accounts made up to 2021-06-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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06/10/216 October 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-27

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06/10/216 October 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24

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07/07/217 July 2021 Change of details for Kier Education Investments Limited as a person with significant control on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / KIER EDUCATION INVESTMENTS LIMITED / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD ENGLAND

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17/04/2017 April 2020 Registered office address changed from , Tempsford Hall Sandy, Bedfordshire, SG19 2BD, England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2020-04-17

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12/03/2012 March 2020 DIRECTOR APPOINTED OLUKEMI IBUKUN AFANU

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED MR CLIVE THOMAS

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD

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24/09/1924 September 2019 SECRETARY APPOINTED PHILIP HIGGINS

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23/09/1923 September 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS

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17/09/1817 September 2018 DIRECTOR APPOINTED MR LEE HOWARD

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02/07/182 July 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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22/03/1822 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR LORNA SAMPSON

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27/02/1827 February 2018 FIRST GAZETTE

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED / 29/09/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / KIER BABCOCK EDUCATION INVESTMENTS LIMITED / 07/11/2017

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY STANDFORD

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25/09/1725 September 2017 DIRECTOR APPOINTED MS LORNA MARGARET SAMPSON

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS JAYNE DENISE HETTLE

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26/07/1626 July 2016 DIRECTOR APPOINTED PETER ANDREW SEDDON

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18/07/1618 July 2016 DIRECTOR APPOINTED IAN CHARLES MEREDITH

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18/07/1618 July 2016 DIRECTOR APPOINTED MR MICHAEL PETER COLEMAN

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN RYLETT

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14/04/1614 April 2016 DIRECTOR APPOINTED ALAN MICHAEL RYLETT

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX

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19/01/1619 January 2016 Registered office address changed from , Export House Cawsey Way, Woking, Surrey, GU21 6QX to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2016-01-19

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19/01/1619 January 2016 DIRECTOR APPOINTED MR BARRY JOHN STANDFORD

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19/01/1619 January 2016 DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS

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19/01/1619 January 2016 SECRETARY APPOINTED MRS BETHAN MELGES

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19/01/1619 January 2016 APPOINTMENT TERMINATED, SECRETARY HELEN MARSH

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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19/10/1519 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MATHIESON

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WILLIAMS / 04/10/2014

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30/10/1430 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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18/09/1418 September 2014 SECRETARY APPOINTED HELEN KATHRYN MARSH

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR RITA KRISHNA

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31/07/1431 July 2014 DIRECTOR APPOINTED ANNTOINETTE BRAMBLE

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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05/12/135 December 2013 DIRECTOR APPOINTED MR DAVID GEORGE MATHIESON

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES

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07/10/137 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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05/10/135 October 2013 APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/10/1215 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR APPOINTED PHILIP PALMER

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER

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15/05/1215 May 2012 SECRETARY APPOINTED AMANDA MASSIE

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW

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09/02/129 February 2012 SECRETARY APPOINTED MRS CHRISTINE SHAW

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09/02/129 February 2012 SECRETARY APPOINTED MRS NICKY COBDEN

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CARL SJOGREN / 06/10/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WILLIAMS / 06/10/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNTON MEASURES / 06/10/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RITA KRISHNA / 06/10/2011

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06/10/116 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR APPOINTED MRS JACQUELINE CLAIRE MOYLAN

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 21/02/2011

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEVE MORRISS

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/10/108 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES

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12/08/1012 August 2010 DIRECTOR APPOINTED MR STEVE JAMES MORRISS

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12/08/1012 August 2010 DIRECTOR APPOINTED MR STEVEN LANDREY

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12/08/1012 August 2010 DIRECTOR APPOINTED MR DAVID FRANK PLESTER

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY KELLY LEE

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARCUS FAGENT

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON TREGLOWN

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RITA KRISHNA / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KAYE FAGENT / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNTON MEASURES / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUKE TREGLOWN / 06/11/2009

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06/11/096 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WILLIAMS / 06/11/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 29/10/2009

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19/08/0919 August 2009 APPOINTMENT TERMINATED SECRETARY AMANDA MASSIE

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07/06/097 June 2009 SECRETARY APPOINTED MR CARL SJOGREN

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN

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04/06/094 June 2009 SECRETARY APPOINTED MS KELLY LEE

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01/06/091 June 2009 DIRECTOR APPOINTED MR IAN MICHAEL WILLIAMS

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26/03/0926 March 2009

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ UNITED KINGDOM

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27/02/0927 February 2009 CURRSHO FROM 31/10/2009 TO 31/03/2009

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/02/094 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HOILE

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04/12/084 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/084 December 2008 NC INC ALREADY ADJUSTED 27/11/08

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28/10/0828 October 2008 LOCATION OF REGISTER OF MEMBERS

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28/10/0828 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 LOCATION OF DEBENTURE REGISTER

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM WEST HALL, PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ

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28/10/0828 October 2008

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22/07/0822 July 2008 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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22/07/0822 July 2008 SECRETARY APPOINTED MISS AMANDA JANE EMILIA MASSIE

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01/07/081 July 2008 DIRECTOR APPOINTED MR MARCUS KAYE FAGENT

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20/02/0820 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0814 February 2008 COMPANY NAME CHANGED FLOORPITCH LIMITED CERTIFICATE ISSUED ON 14/02/08

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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