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BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company number 05787961

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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)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
21 Feb 2024 RP04AP01 Second filing for the appointment of Ms Elizabeth Jo Beswetherick as a director
08 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
23 Jan 2023 TM01 Termination of appointment of Andrew John Mcerlane as a director on 29 November 2022
19 Dec 2022 AP03 Appointment of Mr Oliver Matthew Peach as a secretary on 16 August 2022
07 Dec 2022 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 16 August 2022
07 Dec 2022 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 16 August 2022
07 Dec 2022 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 16 August 2022
07 Dec 2022 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 16 August 2022
24 Aug 2022 AD01 Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to Ems Third Floor, South Building 200 Aldersgate Street London EC1A 4HD on 24 August 2022
17 Aug 2022 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 17 August 2022
16 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Mr Andrew John Mcerlane on 25 July 2022
25 Jul 2022 AP01 Appointment of Mr Andrew John Mcerlane as a director on 25 July 2022
25 Jul 2022 AP01 Appointment of Ms Katherine Victoria Morgan as a director on 25 July 2022
25 Jul 2022 TM01 Termination of appointment of Andrew John Mcerlane as a director on 25 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Andrew John Mcerlane on 14 July 2022
18 May 2022 AP01 Appointment of Mr Andrew John Mcerlane as a director on 17 May 2022
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
16 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jun 2021 TM01 Termination of appointment of Ross William Driver as a director on 15 June 2021
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
17 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jul 2020 PSC05 Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2 July 2020