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CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED

Company number 05472427

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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)
31 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
10 Sep 2019 AP01 Appointment of Mr Ross William Driver as a director on 9 September 2019
10 Sep 2019 TM01 Termination of appointment of Mark Christopher Wayment as a director on 9 September 2019
13 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
15 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Feb 2018 PSC02 Notification of Civis Pfi / Ppp Infrastructure Fund Lp as a person with significant control on 20 February 2018
20 Feb 2018 PSC07 Cessation of Civis Pfi/Pff Infrastructure Sheffield Holdings Ltd as a person with significant control on 20 February 2018
07 Feb 2018 AA Group of companies' accounts made up to 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Feb 2017 AP01 Appointment of Mr Barry Paul Millsom as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017
19 Dec 2016 AD01 Registered office address changed from Albany Spc Services Ltd, 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
15 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
08 Jun 2016 TM01 Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016
08 Jun 2016 TM01 Termination of appointment of Barry Paul Millsom as a director on 20 April 2016
08 Jun 2016 CH03 Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016
08 Jun 2016 AD01 Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 June 2016
30 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
06 Oct 2015 AD01 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
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,000
06 Mar 2015 AP01 Appointment of Mr Mark Geoffrey David Holden as a director on 26 February 2015
06 Mar 2015 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 26 February 2015
16 Dec 2014 AA Group of companies' accounts made up to 31 July 2014