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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)
27 Jul 2020 CH01 Director's details changed for Mr Ross William Driver on 21 July 2020
27 Jul 2020 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 21 July 2020
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jul 2019 CH01 Director's details changed for Mr Ross William Driver on 22 July 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
31 Oct 2018 AP01 Appointment of Mr Ross William Driver as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
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.
21 May 2018 TM01 Termination of appointment of Robert James Newton as a director on 4 May 2018
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
09 Jan 2018 AP01 Appointment of Ms Rachel Louise Turnbull as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 2 January 2018
06 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Apr 2017 CH04 Secretary's details changed for Asset Management Solutions Limited on 13 April 2017
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
08 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
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
08 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
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
12 Sep 2014 AP04 Appointment of Asset Management Solutions Limited as a secretary on 1 April 2014
12 Sep 2014 TM01 Termination of appointment of Asset Management Solutions Limited as a director on 1 April 2014
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013