ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED: Filings

  • Overview

    Company NameENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06145203
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Robert Hepburn as a director on Jun 15, 2026

    1 pagesTM01

    Appointment of Mr David Richard Jones as a director on Jun 15, 2026

    2 pagesAP01

    Full accounts made up to Sep 30, 2025

    16 pagesAA

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Alistair Cunningham as a director on Aug 25, 2025

    1 pagesTM01

    Appointment of Mr Steven John Mcghee as a director on Aug 25, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    17 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    17 pagesAA

    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 pagesAD02

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB

    1 pagesAD04

    Director's details changed for Mr Paul Robert Hepburn on Mar 19, 2024

    2 pagesCH01

    Director's details changed for Mr Kevin Alistair Cunningham on Mar 19, 2024

    2 pagesCH01

    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 pagesAD01

    Change of details for Environments for Learning Limited as a person with significant control on May 23, 2023

    2 pagesPSC05

    Accounts for a small company made up to Sep 30, 2022

    16 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    31 pagesAA

    Appointment of Resolis Limited as a secretary on Apr 05, 2022

    2 pagesAP04

    Termination of appointment of Wendy Lisa Rapley as a secretary on Apr 05, 2022

    1 pagesTM02

    Registration of charge 061452030002, created on Apr 01, 2022

    13 pagesMR01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr. Paul Robert Hepburn as a director on Feb 14, 2022

    2 pagesAP01

    Change of details for Environments for Learning Limited as a person with significant control on Feb 09, 2022

    2 pagesPSC05

    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