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BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED

Company number 04126215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 TM01 Termination of appointment of Fergus James Helliwell as a director on 8 September 2017
10 Oct 2017 TM01 Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017
10 Oct 2017 AP01 Appointment of Mr. Ian Shervell as a director on 8 September 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
19 Dec 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
06 Sep 2016 AP01 Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016
02 Sep 2016 TM01 Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
02 Sep 2016 AP01 Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016
23 Aug 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
02 Jul 2015 TM01 Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015
02 Jul 2015 TM01 Termination of appointment of Ian Bryan Womack as a director on 30 June 2015
22 Jun 2015 AP01 Appointment of Fergus James Helliwell as a director on 17 June 2015
22 Jun 2015 AP01 Appointment of Ms Helen Murphy as a director on 17 June 2015
29 May 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
09 May 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
10 Feb 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
10 Feb 2014 AD04 Register(s) moved to registered office address
05 Aug 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
23 Jan 2013 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
08 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director