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TRANSFORM SCHOOLS (STOKE) LIMITED
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TRANSFORM SCHOOLS (STOKE) LIMITED: Filings

    • Overview

    Company NameTRANSFORM SCHOOLS (STOKE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04078757
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRANSFORM SCHOOLS (STOKE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 11, 2026

    		3 pagesAD01

    Termination of appointment of Simon Richard Thorpe Beauchamp as a director on Apr 30, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2025

    		LRESEX

    Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR on Dec 11, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Vercity Management Services Limited as a secretary on Oct 25, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Transform Schools (Stoke) Holdings Limited as a person with significant control on Sep 11, 2017

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		29 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021

    		1 pagesCH04

    Full accounts made up to Mar 31, 2020

    		26 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David John Brooking as a director on Sep 16, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		25 pagesAA

    Appointment of Mr Simon Richard Thorpe Beauchamp as a director on Sep 16, 2019

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0