TRANSFORM SCHOOLS (STOKE) LIMITED
LiquidationCompany no. 04078757 · Private limited company · Incorporated 22 Sep 2000
Company no. 04078757 · Private limited company · Incorporated 22 Sep 2000
Original documents filed with Companies House · 151 filings
11 May 2026
Address
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 11 May 2026
Filed on paper · 3 pages
30 Apr 2026
Officers
Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 30 Apr 2026
PDF · 1 page
11 Dec 2025
Address
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 11 Dec 2025
Filed on paper · 3 pages
21 Nov 2025
Officers
Termination of appointment of Vercity Management Services Limited as a secretary on 25 Oct 2025
PDF · 1 page
29 Sep 2025
Confirmation
Confirmation statement made on 22 Sep 2025 with no updates
PDF · 3 pages
27 Sep 2024
Confirmation
Confirmation statement made on 22 Sep 2024 with no updates
PDF · 3 pages
25 Sep 2023
Confirmation
Confirmation statement made on 22 Sep 2023 with no updates
PDF · 3 pages
25 Sep 2023
Ownership
Change of details for Transform Schools (Stoke) Holdings Limited as a person with significant control on 11 Sep 2017
PDF · 2 pages
22 Sep 2022
Confirmation
Confirmation statement made on 22 Sep 2022 with no updates
PDF · 3 pages
22 Sep 2021
Confirmation
Confirmation statement made on 22 Sep 2021 with no updates
PDF · 3 pages
10 May 2021
Officers
Secretary's details changed for Hcp Management Services Limited on 23 Apr 2021
PDF · 1 page
23 Sep 2020
Confirmation
Confirmation statement made on 22 Sep 2020 with no updates
PDF · 3 pages
6 Nov 2019
Officers
Termination of appointment of David John Brooking as a director on 16 Sep 2019
PDF · 1 page
26 Sep 2019
Confirmation
Confirmation statement made on 22 Sep 2019 with no updates
PDF · 3 pages
Showing 1–25 of 151 filings. Documents open on Companies House in a new tab.
20 Sep 2019
Officers
Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 16 Sep 2019
PDF · 2 pages