ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED: Filings
Overview
| Company Name | ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06145196 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Resolis Limited on Aug 03, 2026 | 1 pages | CH04 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on Aug 03, 2026 | 1 pages | AD01 | ||
Termination of appointment of Paul Robert Hepburn as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Richard Jones as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2025 | 25 pages | AA | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 061451960003, created on Mar 25, 2026 | 14 pages | MR01 | ||
Termination of appointment of Kevin Alistair Cunningham as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven John Mcghee as a director on Aug 25, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
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 | 1 pages | AD02 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB | 1 pages | AD04 | ||
Director's details changed for Mr Paul Robert Hepburn on Mar 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Alistair Cunningham on Mar 18, 2024 | 2 pages | CH01 | ||
Change of details for Environments for Learning Leeds Holdco One Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
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 May 23, 2023 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Appointment of Resolis Limited as a secretary on Apr 05, 2022 | 2 pages | AP04 | ||
Termination of appointment of Wendy Lisa Rapley as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
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