BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company number 05787961

Date	Type	Description	View / Download
27 Jul 2020	PSC05	Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2 July 2020	(2 pages)
27 Jul 2020	CH01	Director's details changed for Mr Ross William Driver on 21 July 2020	(2 pages)
27 Jul 2020	CH01	Director's details changed for Ms Elizabeth Jo Beswetherick on 21 July 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
24 Jul 2019	CH01	Director's details changed for Mr Ross William Driver on 22 July 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
31 Oct 2018	AP01	Appointment of Mr Ross William Driver as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
07 Jun 2018	AP01	Appointment of Ms Elizabeth Jo Beswetherick as a director on 1 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2024.	(3 pages)
21 May 2018	TM01	Termination of appointment of Robert James Newton as a director on 4 May 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Ms Rachel Louise Turnbull as a director on 2 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 2 January 2018	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
26 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
13 Apr 2017	CH04	Secretary's details changed for Asset Management Solutions Limited on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 13 April 2017	(1 page)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(6 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
24 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(6 pages)
12 Sep 2014	AP04	Appointment of Asset Management Solutions Limited as a secretary on 1 April 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Asset Management Solutions Limited as a director on 1 April 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next