3-5 Charlotte Street
Manchester
M1 4HB
Director Name | Mr Steven Paul Fraser |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2013(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Christopher Thomas Solley |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2014(7 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Michael Andrew Donn |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2018(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Michael James Williams |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2021(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Barry Paul Millsom |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2021(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Steven Frederick Slater |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 49 Dorset Avenue Shaw Oldham Lancashire OL2 7EG |
Director Name | Mr David Boyd Lindsay |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Currie Hill Close Wimbledon London SW19 7DX |
Director Name | Mr Thomas Downs Anderson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Percheron Drive The Mount Knaphill Surrey GU21 2QX |
Director Name | Mr Michael Andrew Donn |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 12 months (resigned 29 October 2014) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 38 Rosslyn Crescent Edinburgh Midlothian EH6 5AX Scotland |
Director Name | David James Snowdon |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 October 2008) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Melbourne Lodge 19, Queen Parade Harrogate North Yorkshire HG1 5PP |
Director Name | Mr Roger Mark Thompson |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 31 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Derwent House Station Road Mouldsworth Chester Cheshire CH3 8AJ Wales |
Director Name | Mr Michael Edward Davis |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Mr Kenneth William Gillespie |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 10 years (resigned 16 July 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Benjamin Matthew Cashin |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2008(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Dryden Road Gateshead Tyne And Wear NE9 5DA |
Director Name | Mr Charles George Alexander McLeod |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2009(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hollandbury Park Kings Hill West Malling Kent ME19 4BZ |
Director Name | Mr Stewart Chalmers Grant |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG |
Director Name | Mr Michael William Couzens |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 December 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG |
Director Name | Mrs Moira Turnbull-Fox |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2012) |
Role | Assistant Fund Manager |
Country of Residence | England |
Correspondence Address | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG |
Director Name | Mr Barry Paul Millsom |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 January 2013) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG |
Director Name | Mr Sinesh Ramesh Shah |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(5 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG |
Director Name | Mr Leo William McKenna |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Northern Irish |
Status | Resigned |
Appointed | 24 January 2013(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 11 January 2021) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Ms Helen Mary Murphy |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 January 2013(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG |
Director Name | Mr Charles William Grant Herriott |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(5 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Catalyst Lend Lease Ltd 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG |
Director Name | Ms Jasvinder Kaur Uppal |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Barry Paul Millsom |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2014(7 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Ms Kate Louise Flaherty |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2015(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 November 2020) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Johan Hendrik Potgieter |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 June 2018(10 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 12 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mrs Lynn Bridget Murphy |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(11 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 May 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Johan Hendrik Potgieter |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 May 2019(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Director Name | Mr Daniel Colin Ward |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2020(12 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 July 2022) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
Website | lendlease.com |
---|
Registered Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
720 at £50 | Catalyst Lancashire Psp LTD 72.00% A |
---|---|
180 at £50 | Building School For The Future Investments LLP 18.00% B |
100 at £50 | East Lancashire Lep Company LTD 10.00% C |
Year | 2014 |
---|---|
Net Worth | £50,000 |
Current Liabilities | £118,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 8 September 2024 (4 months from now) |
14 December 2007 | Delivered on: 18 December 2007 Persons entitled: Bank of Scotland PLC Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all the shares, rights and all cash or other assets deriving from the shares. See the mortgage charge document for full details. Outstanding |
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7 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
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6 September 2023 | Second filing of Confirmation Statement dated 25 August 2022 (3 pages) |
1 September 2023 | Appointment of Mr Steven Marc Prior as a director on 25 August 2023 (2 pages) |
24 August 2023 | Full accounts made up to 31 December 2022 (22 pages) |
24 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 4 August 2023 (2 pages) |
4 August 2023 | Termination of appointment of Steven Paul Fraser as a director on 26 July 2023 (1 page) |
4 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 24 July 2023 (1 page) |
6 September 2022 | Confirmation statement made on 25 August 2022 with no updates
|
27 July 2022 | Termination of appointment of Daniel Colin Ward as a director on 14 July 2022 (1 page) |
13 June 2022 | Full accounts made up to 31 December 2021 (22 pages) |
24 March 2022 | Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages) |
8 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
8 September 2021 | Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages) |
26 August 2021 | Full accounts made up to 31 December 2020 (21 pages) |
12 January 2021 | Appointment of Mr Barry Paul Millsom as a director on 11 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of Johan Hendrik Potgieter as a director on 11 January 2021 (1 page) |
12 January 2021 | Appointment of Mr Michael James Williams as a director on 11 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of Leo William Mckenna as a director on 11 January 2021 (1 page) |
20 November 2020 | Termination of appointment of Kate Louise Flaherty as a director on 18 November 2020 (1 page) |
2 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
25 August 2020 | Termination of appointment of Jasvinder Kaur Uppal as a director on 14 August 2020 (1 page) |
25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
20 August 2020 | Appointment of Mr Daniel Colin Ward as a director on 14 August 2020 (2 pages) |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
16 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
13 May 2019 | Termination of appointment of Lynn Bridget Murphy as a director on 10 May 2019 (1 page) |
13 May 2019 | Appointment of Mr Johan Hendrik Potgieter as a director on 10 May 2019 (2 pages) |
23 November 2018 | Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
8 September 2018 | Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018 (1 page) |
23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
27 July 2018 | Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page) |
20 July 2018 | Appointment of Mr Michael Andrew Donn as a director on 18 July 2018 (2 pages) |
13 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
8 June 2018 | Appointment of Mr Johan Hendrik Potgieter as a director on 7 June 2018 (2 pages) |
8 June 2018 | Termination of appointment of Barry Paul Millsom as a director on 7 June 2018 (1 page) |
4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
13 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
13 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
19 December 2016 | Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page) |
7 November 2016 | Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages) |
7 November 2016 | Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page) |
7 November 2016 | Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page) |
7 November 2016 | Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
6 October 2015 | Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from C/O Catalyst Lend Lease Ltd 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page) |
16 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
26 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
26 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
20 April 2015 | Appointment of Ms Kate Louise Flaherty as a director on 30 March 2015 (2 pages) |
20 April 2015 | Termination of appointment of Sinesh Ramesh Shah as a director on 30 March 2015 (1 page) |
20 April 2015 | Appointment of Ms Kate Louise Flaherty as a director on 30 March 2015 (2 pages) |
20 April 2015 | Termination of appointment of Sinesh Ramesh Shah as a director on 30 March 2015 (1 page) |
25 November 2014 | Termination of appointment of Michael Andrew Donn as a director on 29 October 2014 (1 page) |
25 November 2014 | Appointment of Mr Christopher Thomas Solley as a director on 29 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of Michael Andrew Donn as a director on 29 October 2014 (1 page) |
25 November 2014 | Appointment of Mr Christopher Thomas Solley as a director on 29 October 2014 (2 pages) |
29 September 2014 | Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages) |
29 September 2014 | Appointment of Ms Jasvinder Kaur Uppal as a director on 30 April 2014 (2 pages) |
29 September 2014 | Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page) |
29 September 2014 | Appointment of Ms Jasvinder Kaur Uppal as a director on 30 April 2014 (2 pages) |
3 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (9 pages) |
3 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (9 pages) |
3 September 2014 | Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014 (1 page) |
3 September 2014 | Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014 (1 page) |
2 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
16 January 2014 | Appointment of Mr Steven Paul Fraser as a director (2 pages) |
16 January 2014 | Appointment of Mr Charles William Grant Herriott as a director (2 pages) |
16 January 2014 | Appointment of Mr Steven Paul Fraser as a director (2 pages) |
16 January 2014 | Appointment of Mr Charles William Grant Herriott as a director (2 pages) |
18 October 2013 | Section 519 (2 pages) |
18 October 2013 | Section 519 (2 pages) |
11 October 2013 | Auditor's resignation (2 pages) |
11 October 2013 | Auditor's resignation (2 pages) |
2 October 2013 | Termination of appointment of Stewart Grant as a director (1 page) |
2 October 2013 | Termination of appointment of Stewart Grant as a director (1 page) |
2 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
17 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
15 February 2013 | Termination of appointment of Barry Millsom as a director (1 page) |
15 February 2013 | Appointment of Ms Helen Mary Murphy as a director (2 pages) |
15 February 2013 | Termination of appointment of Moira Turnbull-Fox as a director (1 page) |
15 February 2013 | Termination of appointment of Moira Turnbull-Fox as a director (1 page) |
15 February 2013 | Appointment of Ms Helen Mary Murphy as a director (2 pages) |
15 February 2013 | Appointment of Mr Leo William Mckenna as a director (2 pages) |
15 February 2013 | Termination of appointment of Barry Millsom as a director (1 page) |
15 February 2013 | Appointment of Mr Leo William Mckenna as a director (2 pages) |
15 January 2013 | Appointment of Mr Sinesh Ramesh Shah as a director (2 pages) |
15 January 2013 | Appointment of Mr Sinesh Ramesh Shah as a director (2 pages) |
2 November 2012 | Termination of appointment of Benjamin Cashin as a director (1 page) |
2 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (8 pages) |
2 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (8 pages) |
2 November 2012 | Termination of appointment of Benjamin Cashin as a director (1 page) |
14 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
21 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (9 pages) |
21 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (9 pages) |
17 October 2011 | Change of name notice (2 pages) |
17 October 2011 | Company name changed catalyst education (lancashire) holdings phase 2 LIMITED\certificate issued on 17/10/11
|
17 October 2011 | Company name changed catalyst education (lancashire) holdings phase 2 LIMITED\certificate issued on 17/10/11
|
17 October 2011 | Change of name notice (2 pages) |
28 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
28 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
16 May 2011 | Termination of appointment of Michael Davis as a director (1 page) |
16 May 2011 | Termination of appointment of Michael Davis as a director (1 page) |
16 May 2011 | Appointment of Mr Michael Edward Davis as a director (1 page) |
16 May 2011 | Appointment of Mr Michael Edward Davis as a director (1 page) |
21 December 2010 | Termination of appointment of Michael Couzens as a director (1 page) |
21 December 2010 | Appointment of Mr Barry Paul Millsom as a director (2 pages) |
21 December 2010 | Appointment of Ms Moira Turnbull-Fox as a director (2 pages) |
21 December 2010 | Termination of appointment of Michael Couzens as a director (1 page) |
21 December 2010 | Appointment of Mr Barry Paul Millsom as a director (2 pages) |
21 December 2010 | Appointment of Ms Moira Turnbull-Fox as a director (2 pages) |
17 November 2010 | Appointment of Mr Kenneth William Gillespie as a director (1 page) |
17 November 2010 | Appointment of Mr Kenneth William Gillespie as a director (1 page) |
12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (9 pages) |
12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (9 pages) |
8 October 2010 | Appointment of Mr Stewart Chalmers Grant as a director (2 pages) |
8 October 2010 | Termination of appointment of Charles Mcleod as a director (1 page) |
8 October 2010 | Appointment of Mr Stewart Chalmers Grant as a director (2 pages) |
8 October 2010 | Termination of appointment of Charles Mcleod as a director (1 page) |
16 August 2010 | Resolutions
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16 August 2010 | Resolutions
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16 August 2010 | Resolutions
|
16 August 2010 | Resolutions
|
9 July 2010 | Appointment of Mr Michael William Couzens as a director (2 pages) |
9 July 2010 | Appointment of Mr Michael William Couzens as a director (2 pages) |
9 July 2010 | Termination of appointment of Roger Thompson as a director (1 page) |
9 July 2010 | Termination of appointment of Roger Thompson as a director (1 page) |
16 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
16 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
1 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
14 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
14 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 February 2009 | Director appointed charles george alexander mcleod (3 pages) |
13 February 2009 | Director appointed charles george alexander mcleod (3 pages) |
12 January 2009 | Director's change of particulars / roger thompson / 01/12/2008 (1 page) |
12 January 2009 | Director's change of particulars / roger thompson / 01/12/2008 (1 page) |
11 November 2008 | Director appointed benjamin matthew cashin (3 pages) |
11 November 2008 | Director appointed benjamin matthew cashin (3 pages) |
28 October 2008 | Appointment terminated director david lindsay (1 page) |
28 October 2008 | Appointment terminated director david snowdon (1 page) |
28 October 2008 | Appointment terminated director david snowdon (1 page) |
28 October 2008 | Appointment terminated director david lindsay (1 page) |
5 September 2008 | Return made up to 21/08/08; full list of members (5 pages) |
5 September 2008 | Return made up to 21/08/08; full list of members (5 pages) |
29 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
29 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
30 June 2008 | Appointment terminated director kenneth gillespie (1 page) |
30 June 2008 | Appointment terminated director kenneth gillespie (1 page) |
18 June 2008 | Appointment terminated director thomas anderson (1 page) |
18 June 2008 | Appointment terminated director thomas anderson (1 page) |
15 May 2008 | Nc inc already adjusted 16/12/07 (1 page) |
15 May 2008 | Resolutions
|
15 May 2008 | Ad 14/12/07\gbp si [email protected]=44997.3133\gbp si [email protected]=5000.55\gbp ic 1/49998.8633\ (2 pages) |
15 May 2008 | Nc inc already adjusted 16/12/07 (1 page) |
15 May 2008 | Resolutions
|
15 May 2008 | Ad 14/12/07\gbp si [email protected]=44997.3133\gbp si [email protected]=5000.55\gbp ic 1/49998.8633\ (2 pages) |
11 April 2008 | Director appointed kenneth william gillespie (2 pages) |
11 April 2008 | Director appointed kenneth william gillespie (2 pages) |
5 March 2008 | Director appointed david james snowdon (3 pages) |
5 March 2008 | Director appointed david james snowdon (3 pages) |
18 December 2007 | Particulars of mortgage/charge (5 pages) |
18 December 2007 | Particulars of mortgage/charge (5 pages) |
28 November 2007 | New director appointed (4 pages) |
28 November 2007 | New director appointed (4 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
14 November 2007 | New director appointed (1 page) |
14 November 2007 | New director appointed (1 page) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
21 August 2007 | Incorporation (16 pages) |
21 August 2007 | Incorporation (16 pages) |