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BIRMINGHAM SCHOOLS PSP LEP LIMITED

Company number 07877629

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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)
11 Dec 2024 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
09 Dec 2024 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
28 Nov 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
18 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
02 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 PSC05 Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 13 September 2022
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
08 Feb 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
31 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
05 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 TM01 Termination of appointment of Mohammed Shahraz Khan as a director on 21 August 2020
21 Aug 2020 AP01 Appointment of Jae Hee Park as a director on 21 August 2020
16 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates