ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
ActiveCompany no. 06938326 · Private limited company · Incorporated 18 Jun 2009
Company no. 06938326 · Private limited company · Incorporated 18 Jun 2009
Original documents filed with Companies House · 127 filings
4 Aug 2026
Confirmation
Confirmation statement made on 30 May 2026 with no updates
PDF · 3 pages
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
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
18 Jun 2026
Officers
Termination of appointment of John Stephen Gordon as a director on 15 Jun 2026
PDF · 1 page
18 Jun 2026
Officers
Appointment of Mr Christopher Richard Richardson 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
23 Jun 2025
Confirmation
Confirmation statement made on 30 May 2025 with no updates
PDF · 3 pages
11 Jun 2024
Confirmation
Confirmation statement made on 30 May 2024 with no updates
PDF · 3 pages
2 Oct 2023
Ownership
Change of details for Environments for Learning Sandwell Pfi Holdco One Limited as a person with significant control on 23 May 2023
PDF · 2 pages
14 Jul 2023
Accounts
Accounts for a small company made up to 30 Sep 2022
Filed on paper · 22 pages
30 May 2023
Confirmation
Confirmation statement made on 30 May 2023 with no updates
PDF · 3 pages
16 Dec 2022
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
29 Nov 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
27 Jun 2022
Confirmation
Confirmation statement made on 18 Jun 2022 with no updates
PDF · 3 pages
Showing 1–25 of 127 filings. Documents open on Companies House in a new tab.
25 Mar 2025
Accounts
Full accounts made up to 30 Sep 2024
PDF · 22 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
15 Mar 2023
Accounts
Accounts for a small company made up to 30 Sep 2021
Filed on paper · 29 pages
27 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 3 Mar 2022
PDF · 2 pages
27 Apr 2022
Officers
Termination of appointment of Wendy Lisa Rapley as a secretary on 3 Mar 2022
PDF · 1 page
7 Mar 2022
Ownership
Change of details for Environments for Learning Sandwell Pfi Holdco One Limited as a person with significant control on 9 Feb 2022
PDF · 2 pages
28 Feb 2022
Officers
Appointment of Mr. Paul Robert Hepburn as a director on 24 Jan 2022
PDF · 2 pages
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 England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT
PDF · 1 page