PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
Company number 06228569
- Company Overview for PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED (06228569)
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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) |
|---|---|---|---|
| 22 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 21 May 2024 | AD02 | Register inspection address has been changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB | |
| 20 May 2024 | AD04 | Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB | |
| 10 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023 | |
| 05 Jan 2024 | TM01 | Termination of appointment of John Mcdonagh as a director on 20 December 2023 | |
| 20 Oct 2023 | PSC05 | Change of details for Environments for Learning Limited as a person with significant control on 20 October 2023 | |
| 14 Jul 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 23 May 2023 | AD01 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 06 Mar 2023 | TM01 | Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Ian David Lamerton as a director on 9 February 2023 | |
| 03 Mar 2023 | AP01 | Appointment of Mr John Mcdonagh as a director on 1 March 2023 | |
| 03 Mar 2023 | AP01 | Appointment of Mr John Stephen Gordon as a director on 1 March 2023 | |
| 16 Feb 2023 | AP01 | Appointment of Mr. Paul Robert Hepburn as a director on 9 February 2023 | |
| 05 Jul 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 27 Apr 2022 | AP04 | Appointment of Resolis Limited as a secretary on 16 February 2022 | |
| 27 Apr 2022 | TM02 | Termination of appointment of Wendy Lisa Rapley as a secretary on 16 February 2022 | |
| 11 Feb 2022 | PSC05 | Change of details for Environments for Learning Limited as a person with significant control on 9 February 2022 | |
| 11 Feb 2022 | AD02 | Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
| 11 Feb 2022 | CH03 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022 | |
| 09 Feb 2022 | AD01 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022 | |
| 06 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates |