IPP (TOWER HAMLETS SCHOOLS) LIMITED
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Accounts for a small company made up to 2024-12-31 |
02/04/252 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
01/07/241 July 2024 | Accounts for a small company made up to 2023-12-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES FROST |
06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
04/11/194 November 2019 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
04/11/194 November 2019 | DIRECTOR APPOINTED ANDREW JOHN TROW |
12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / TOWER HAMLETS HOLDINGS LIMITED / 31/07/2017 |
02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/04/158 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/07/1423 July 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
15/04/1415 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/04/139 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/09/1226 September 2012 | SECTION 519 |
03/04/123 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
20/06/1120 June 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
26/01/1126 January 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 |
26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
31/03/1031 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 |
28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 |
31/10/0931 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/10/091 October 2009 | SECRETARY APPOINTED DAVID JOHN LEES |
29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
28/09/0928 September 2009 | COMPANY NAME CHANGED BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED CERTIFICATE ISSUED ON 29/09/09 |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
12/05/0912 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 |
27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELDON |
31/10/0831 October 2008 | DIRECTOR APPOINTED DAVID JOHN LEES |
09/10/089 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/05/072 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/04/065 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
12/10/0512 October 2005 | SECRETARY RESIGNED |
05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/04/054 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/04/0310 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
10/07/0210 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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