ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
ActiveCompany no. 06648053 · Private limited company · Incorporated 16 Jul 2008
Company no. 06648053 · Private limited company · Incorporated 16 Jul 2008
Original documents filed with Companies House · 133 filings
3 Aug 2026
Ownership
Change of details for Environments for Learning Limited as a person with significant control on 3 Aug 2026
PDF · 2 pages
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
22 Jul 2026
Confirmation
Confirmation statement made on 22 Jul 2026 with no updates
PDF · 3 pages
18 Jun 2026
Officers
Termination of appointment of Paul Robert Hepburn as a director on 15 Jun 2026
PDF · 1 page
18 Jun 2026
Officers
Appointment of Mr David Richard Jones as a director on 15 Jun 2026
PDF · 2 pages
28 Aug 2025
Officers
Appointment of Mr Steven John Mcghee as a director on 25 Aug 2025
PDF · 2 pages
28 Aug 2025
Officers
Termination of appointment of Kevin Alistair Cunningham as a director on 25 Aug 2025
PDF · 1 page
25 Aug 2025
Confirmation
Confirmation statement made on 25 Aug 2025 with no updates
PDF · 3 pages
24 Jul 2024
Address
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
PDF · 1 page
23 Jul 2024
Confirmation
Confirmation statement made on 20 Jul 2024 with no updates
PDF · 3 pages
23 Jul 2024
Address
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
PDF · 1 page
20 Jul 2023
Confirmation
Confirmation statement made on 20 Jul 2023 with no updates
PDF · 3 pages
23 May 2023
Ownership
Change of details for Environments for Learning Limited as a person with significant control on 23 May 2023
PDF · 2 pages
22 Jul 2022
Confirmation
Confirmation statement made on 20 Jul 2022 with no updates
PDF · 3 pages
21 Jul 2022
Accounts
Group of companies' accounts made up to 30 Sep 2021
Filed on paper · 31 pages
27 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 5 Apr 2022
PDF · 2 pages
Showing 1–25 of 133 filings. Documents open on Companies House in a new tab.
23 May 2025
Accounts
Full accounts made up to 30 Sep 2024
PDF · 17 pages
23 Jul 2024
Officers
Director's details changed for Mr Paul Robert Hepburn on 23 Jul 2024
PDF · 2 pages
23 Jul 2024
Officers
Director's details changed for Mr Kevin Alistair Cunningham on 23 Jul 2024
PDF · 2 pages
23 May 2023
Address
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 23 May 2023
PDF · 1 page
27 Apr 2022
Officers
Termination of appointment of Wendy Lisa Rapley as a secretary on 5 Apr 2022
PDF · 1 page