TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Company number 05358471

Date	Type	Description	View / Download
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
14 Feb 2023	PSC05	Change of details for Transform Schools (North Lanarkshire) Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
21 Feb 2022	CH01	Director's details changed for Miss Kirsty O'brien on 1 January 2020	(2 pages)
21 Feb 2022	AD02	Register inspection address has been changed from C/O C/O Newhospitals Ltd Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom to 8 White Oak Square London Road Swanley BR8 7AG	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
18 Feb 2022	AD04	Register(s) moved to registered office address 8 White Oak Square, London Road Swanley Kent BR8 7AG	(1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 15 March 2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
02 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Mar 2020	CH01	Director's details changed for Mr Robert Alistair Martin Gillespie on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Miss Kirsty O'brien on 9 March 2020	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
15 Oct 2018	TM01	Termination of appointment of Richard Keith Sheehan as a director on 1 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Christopher James as a director on 1 October 2018	(2 pages)
04 Oct 2018	RP04AP04	Second filing for the appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(6 pages)
16 Aug 2018	CH01	Director's details changed for Mr Richard Keith Sheehan on 29 November 2010	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
20 Dec 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 18 August 2017	(2 pages)