PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
ActiveCompany no. 04989553 · Private limited company · Incorporated 9 Dec 2003
Company no. 04989553 · Private limited company · Incorporated 9 Dec 2003
Original documents filed with Companies House · 137 filings
20 Dec 2022
Confirmation
Confirmation statement made on 9 Dec 2022 with no updates
PDF · 3 pages
22 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 16 Mar 2022
PDF · 2 pages
22 Apr 2022
Officers
Termination of appointment of Wendy Lisa Rapley as a secretary on 16 Mar 2022
PDF · 1 page
11 Feb 2022
Officers
Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 Feb 2022
PDF · 1 page
11 Feb 2022
Address
Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT
PDF · 1 page
9 Feb 2022
Address
Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 Feb 2022
PDF · 1 page
15 Dec 2021
Confirmation
Confirmation statement made on 9 Dec 2021 with no updates
PDF · 3 pages
18 Oct 2021
Accounts
Group of companies' accounts made up to 31 Mar 2021
Filed on paper · 33 pages
14 Jun 2021
Officers
Termination of appointment of Christopher Richard Field as a director on 1 Jun 2021
PDF · 1 page
17 Dec 2020
Confirmation
Confirmation statement made on 9 Dec 2020 with updates
PDF · 4 pages
14 Oct 2020
Officers
Director's details changed for Mr Christopher Richard Field on 23 Sep 2020
PDF · 2 pages
2 Jan 2020
Accounts
Group of companies' accounts made up to 31 Mar 2019
Filed on paper · 28 pages
20 Dec 2019
Confirmation
Confirmation statement made on 9 Dec 2019 with no updates
PDF · 3 pages
21 Aug 2019
Officers
Director's details changed for Mr John Stephen Gordon on 19 Aug 2019
PDF · 2 pages
19 Apr 2019
Ownership
Change of details for Interserve Pfi 2003 Limited as a person with significant control on 20 Mar 2019
PDF · 2 pages
14 Dec 2018
Confirmation
Confirmation statement made on 9 Dec 2018 with updates
PDF · 5 pages
10 Oct 2018
Accounts
Group of companies' accounts made up to 31 Mar 2018
Filed on paper · 26 pages
6 Jun 2018
Ownership
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 16 Mar 2018
PDF · 2 pages
11 Dec 2017
Confirmation
Confirmation statement made on 9 Dec 2017 with updates
PDF · 5 pages
30 Nov 2017
Accounts
Group of companies' accounts made up to 31 Mar 2017
Filed on paper · 26 pages
Showing 26–50 of 137 filings. Documents open on Companies House in a new tab.
24 Feb 2021
Accounts
Group of companies' accounts made up to 31 Mar 2020
Filed on paper · 33 pages
4 Feb 2019
Officers
Secretary's details changed for Mrs. Wendy Lisa Rapley on 25 Jan 2019
PDF · 1 page
28 Jan 2019
Address
Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
PDF · 1 page
28 Jan 2019
Address
Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
PDF · 1 page
25 Jan 2019
Address
Registered office address changed from , Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 25 Jan 2019
PDF · 1 page