TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

05366823
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Change of particulars for director (Mr Stewart William Small) 2 Buy now
26 Nov 2024 officers Appointment of director (Mr Stewart William Small) 2 Buy now
22 Nov 2024 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
08 May 2024 accounts Annual Accounts 34 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 34 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 accounts Annual Accounts 34 Buy now
18 Feb 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 34 Buy now
10 May 2021 officers Change of particulars for corporate secretary (Hcp Social Infrastructure (Uk) Limited) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Robert Alistair Martin Gillespie) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Glenn Sinclair Pearce) 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 32 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Robert Alistair Martin Gillespie) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Miss Kirsty O'brien) 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 29 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Appointment of director (Mr Christopher James) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Richard Keith Sheehan) 1 Buy now
04 Oct 2018 officers Second Filing Of Secretary Appointment With Name 6 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
14 May 2018 accounts Annual Accounts 27 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Appointment of director (Mr Robert Alistair Martin Gillespie) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Jennifer Louise Crouch) 1 Buy now
08 May 2017 accounts Annual Accounts 27 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2016 accounts Annual Accounts 28 Buy now
22 Feb 2016 annual-return Annual Return 9 Buy now
30 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
02 Oct 2015 officers Appointment of director (Ms Jennifer Louise Crouch) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (John Graham) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr David John Brooking) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Sion Laurence Jones) 1 Buy now
17 Aug 2015 officers Change of particulars for director (Mr John Graham) 2 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
15 May 2015 accounts Annual Accounts 27 Buy now
06 Mar 2015 annual-return Annual Return 10 Buy now
09 Jan 2015 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (John Edward Haan) 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr John Graham) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr John Graham) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr John Graham) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr John Graham) 2 Buy now
06 May 2014 accounts Annual Accounts 27 Buy now
17 Feb 2014 annual-return Annual Return 9 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Sion Laurence Jones) 2 Buy now
19 Nov 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Sion Laurence Jones) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Roderick Christie) 1 Buy now
07 May 2013 accounts Annual Accounts 26 Buy now
19 Feb 2013 annual-return Annual Return 9 Buy now
19 Feb 2013 address Move Registers To Sail Company 1 Buy now
18 Feb 2013 address Change Sail Address Company 1 Buy now
03 Jan 2013 officers Appointment of corporate secretary (Hcp Social Infrastructure (Uk) Ltd) 3 Buy now
03 Jan 2013 officers Termination of appointment of secretary (George Perez-Luna) 1 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
18 Jun 2012 officers Appointment of secretary (Mr George Perez-Luna) 2 Buy now
02 May 2012 accounts Annual Accounts 18 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 officers Appointment of director (Mr Roderick William Christie) 3 Buy now
15 Feb 2012 officers Appointment of director (Mr John Edward Haan) 3 Buy now
15 Feb 2012 officers Termination of appointment of director (George Buckley) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Kevin Walker) 2 Buy now
04 Jul 2011 accounts Amended Accounts 18 Buy now
03 May 2011 accounts Annual Accounts 18 Buy now
16 Feb 2011 annual-return Annual Return 8 Buy now
14 Feb 2011 officers Termination of appointment of director (Helen Wills) 1 Buy now
02 Nov 2010 officers Appointment of director (Mr George Lawrence Buckley) 3 Buy now
02 Nov 2010 officers Termination of appointment of director (Daniel Greenspan) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Alastair Campbell) 2 Buy now
07 Jun 2010 officers Appointment of director (Mr Daniel James Greenspan) 3 Buy now
30 Apr 2010 accounts Annual Accounts 19 Buy now
29 Apr 2010 officers Appointment of director (Alastair John Campbell) 3 Buy now
26 Feb 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 officers Change of particulars for director (Mr John Graham) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Kevin Vernon Walker) 2 Buy now
26 Feb 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Ms Helen Margaret Wills) 2 Buy now
16 Jul 2009 officers Appointment terminated director christopher spencer 1 Buy now
16 Jul 2009 officers Director appointed kevin vernon walker 2 Buy now
02 May 2009 accounts Annual Accounts 19 Buy now
19 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
19 Feb 2009 officers Director appointed helen margaret wills 2 Buy now
04 Nov 2008 officers Appointment terminated director milton fernandes 1 Buy now
04 Nov 2008 officers Director appointed john graham 2 Buy now
01 Aug 2008 accounts Annual Accounts 18 Buy now
06 Mar 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
06 Mar 2008 officers Appointment terminated director michael ross 1 Buy now