Lancashire Schools Spc Holdings Phase 3 Ltd

Company Name	Lancashire Schools Spc Holdings Phase 3 Ltd
Company Status	Active
Company Number	06788673
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)
Previous Name	Catalyst Education (Lancashire) Holdings Phase 3 Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Current
Appointed	12 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 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(4 years, 6 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(5 years, 9 months after company formation)
Appointment Duration	9 years, 5 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(9 years, 6 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 Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(12 years 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 Michael James Williams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(12 years 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 Steven Frederick Slater
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(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 Michael Andrew Donn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Rosslyn Crescent Edinburgh EH6 5AX Scotland

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(4 months after company formation)
Appointment Duration	9 years, 2 months (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 Roger Mark Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(4 months after company formation)
Appointment Duration	5 months, 2 weeks (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 Benjamin Matthew Cashin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Dryden Road Gateshead Tyne And Wear NE9 5DA

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Rosslyn Crescent Edinburgh EH6 5AX Scotland

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	20 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Charles George Alexander McLeod
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 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 Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alpraham Hall Barns Alpraham Green Tarporley Cheshire CW6 9LJ

Director Name	Mr Michael William Couzens
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2011)
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	30 September 2011(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2012)
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 Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2013)
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 Sinesh Ramesh Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(3 years, 7 months 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	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2013(4 years 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 Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	24 January 2013(4 years 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	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(4 years, 6 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(5 years, 3 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(5 years, 8 months 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(6 years, 2 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(9 years, 4 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(9 years, 7 months 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(10 years, 3 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(11 years, 7 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

Contact

Website	lendlease.com

Location

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

Shareholders

720 at £50	Lancashire Schools Psp LTD 72.00% Ordinary
180 at £50	Building Schools For The Future Investments LLP 18.00% Ordinary
100 at £50	East Lancashire Lep Company LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£129,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Charges

4 June 2009	Delivered on: 12 June 2009 Persons entitled: Nationwide Building Society (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the shares, rights attaching to the shares and all cash or other assets, uncalled capital and goodwill, by way of first floating charge all undertaking and assets present and future, assigns right title and interest in and to the assigned contracts and the assigned accounts. See image for full details. Outstanding

4 June 2009

Delivered on: 12 June 2009
Persons entitled: Nationwide Building Society (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all the shares, rights attaching to the shares and all cash or other assets, uncalled capital and goodwill, by way of first floating charge all undertaking and assets present and future, assigns right title and interest in and to the assigned contracts and the assigned accounts. See image for full details.
Outstanding

Filing History

7 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
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)
4 August 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 24 July 2023 (1 page)
4 August 2023	Termination of appointment of Steven Paul Fraser as a director on 26 July 2023 (1 page)
4 August 2023	Appointment of Albany Secretariat Limited as a secretary on 24 July 2023 (2 pages)
6 September 2022	Confirmation statement made on 25 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/09/2023 (4 pages)
27 July 2022	Termination of appointment of Daniel Colin Ward as a director on 14 July 2022 (1 page)
20 July 2022	Full accounts made up to 31 December 2021 (21 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	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)
12 January 2021	Termination of appointment of Johan Hendrik Potgieter 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)
5 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (21 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 3 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)
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 (17 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)
18 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 3 September 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	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)
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 3 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 3 September 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 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 (7 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 (7 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 (7 pages)
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	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)
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)
29 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
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	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
3 September 2014	Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014 (1 page)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (8 pages)
3 September 2014	Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014 (1 page)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (8 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (8 pages)
30 May 2014	Full accounts made up to 31 December 2013 (17 pages)
30 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (8 pages)
7 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (8 pages)
16 January 2014	Termination of appointment of Stewart Grant as a director (1 page)
16 January 2014	Termination of appointment of Stewart Grant as a director (1 page)
16 January 2014	Appointment of Mr Charles William Grant Herriott 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 Steven Paul Fraser as a director (2 pages)
18 October 2013	Section 519 (3 pages)
18 October 2013	Section 519 (3 pages)
11 October 2013	Auditor's resignation (2 pages)
11 October 2013	Auditor's resignation (2 pages)
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)
18 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
15 February 2013	Appointment of Mr Leo William Mckenna as a director (2 pages)
15 February 2013	Appointment of Ms Helen Mary Murphy 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 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 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)
15 January 2013	Termination of appointment of Michael Donn as a director (1 page)
15 January 2013	Termination of appointment of Michael Donn 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)
23 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Company name changed catalyst education (lancashire) holdings phase 3 LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
17 October 2011	Company name changed catalyst education (lancashire) holdings phase 3 LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
14 October 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
14 October 2011	Termination of appointment of Michael Couzens as a director (1 page)
14 October 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
14 October 2011	Termination of appointment of Benjamin Cashin as a director (1 page)
14 October 2011	Termination of appointment of Benjamin Cashin as a director (1 page)
14 October 2011	Termination of appointment of Michael Couzens as a director (1 page)
14 October 2011	Appointment of Mr Barry Paul Millsom as a director (2 pages)
14 October 2011	Appointment of Mr Barry Paul Millsom as a director (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (16 pages)
28 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 May 2011	Termination of appointment of Steven Slater as a director (1 page)
5 May 2011	Termination of appointment of Steven Slater as a director (1 page)
4 February 2011	Director's details changed for Mr Michael Andrew Donn on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
4 February 2011	Director's details changed for Mr Michael Andrew Donn on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Michael Andrew Donn on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
17 November 2010	Appointment of Mr Michael Andrew Donn as a director (1 page)
17 November 2010	Appointment of Mr Michael Andrew Donn as a director (1 page)
17 November 2010	Appointment of Mr Kenneth William Gillespie as a director (1 page)
17 November 2010	Appointment of Mr Michael Andrew Donn as a director (1 page)
17 November 2010	Appointment of Mr Kenneth William Gillespie as a director (1 page)
17 November 2010	Appointment of Mr Michael Andrew Donn as a director (1 page)
8 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
8 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 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)
9 July 2010	Appointment of Mr Michael William Couzens as a director (2 pages)
9 July 2010	Termination of appointment of Michael Davis as a director (1 page)
9 July 2010	Termination of appointment of Michael Davis as a director (1 page)
9 July 2010	Appointment of Mr Michael William Couzens as a director (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
23 June 2010	Full accounts made up to 31 December 2009 (16 pages)
26 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
5 August 2009	Director appointed mr michael edward davis (1 page)
5 August 2009	Director appointed mr michael edward davis (1 page)
15 June 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
15 June 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 May 2009	Director appointed mr charles george alexander mcleod (1 page)
27 May 2009	Director appointed mr charles george alexander mcleod (1 page)
20 May 2009	Director appointed mr stewart chalmers grant (1 page)
20 May 2009	Director appointed mr stewart chalmers grant (1 page)
15 May 2009	Director appointed mr benjamin matthew cashin (1 page)
15 May 2009	Director appointed mr roger mark thompson (1 page)
15 May 2009	Director appointed mr roger mark thompson (1 page)
15 May 2009	Director appointed mr benjamin matthew cashin (1 page)
12 January 2009	Incorporation (18 pages)
12 January 2009	Incorporation (18 pages)