PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

Company number 05232552

Date	Type	Description	View / Download
25 Jan 2024	AP01	Appointment of Ms Nicola Covington as a director on 19 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Martin Timothy Smith as a director on 19 January 2024	(1 page)
10 Jan 2024	AP01	Appointment of Mr Kevin Alistair Cunningham as a director on 10 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of John Mcdonagh as a director on 10 January 2024	(1 page)
21 Nov 2023	PSC05	Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
25 Aug 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 30 June 2023	(2 pages)
30 Jun 2023	AP01	Appointment of Mr John Mcdonagh as a director on 30 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of John Stephen Gordon as a director on 30 June 2023	(1 page)
23 May 2023	AD01	Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
08 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
16 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
03 May 2022	AP04	Appointment of Resolis Limited as a secretary on 15 March 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 15 March 2022	(1 page)
11 Feb 2022	AD02	Register inspection address has been changed from C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT	(1 page)
11 Feb 2022	CH03	Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022	(1 page)
09 Feb 2022	AD01	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
14 Jun 2021	TM01	Termination of appointment of Christopher Richard Field as a director on 1 June 2021	(1 page)
14 Oct 2020	CH01	Director's details changed for Mr Christopher Richard Field on 23 September 2020	(2 pages)
30 Sep 2020	AD02	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)