BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED
ActiveCompany no. 07602851 · Private limited company · Incorporated 13 Apr 2011
Company no. 07602851 · Private limited company · Incorporated 13 Apr 2011
Original documents filed with Companies House · 64 filings
16 Apr 2019
Confirmation
Confirmation statement made on 13 Apr 2019 with no updates
PDF · 3 pages
8 Sep 2018
Officers
Termination of appointment of Johan Hendrik Potgieter as a director on 12 Jul 2018
PDF · 1 page
13 Jul 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 23 pages
27 Apr 2018
Confirmation
Confirmation statement made on 13 Apr 2018 with updates
PDF · 4 pages
3 Oct 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 26 pages
28 Apr 2017
Confirmation
Confirmation statement made on 13 Apr 2017 with updates
PDF · 5 pages
19 Dec 2016
Address
Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 Dec 2016
PDF · 1 page
30 Jun 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 26 pages
20 Apr 2016
Annual return
Annual return made up to 13 Apr 2016 with full list of shareholders
PDF · 4 pages
6 Oct 2015
Address
Registered office address changed from Lend Lease 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 Oct 2015
PDF · 1 page
6 Oct 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 23 pages
20 Apr 2015
Annual return
Annual return made up to 13 Apr 2015 with full list of shareholders
PDF · 4 pages
22 Dec 2014
Officers
Appointment of Mr Johan Hendrik Potgieter as a director on 22 Dec 2014
PDF · 2 pages
16 Sep 2014
Officers
Termination of appointment of Helen Murphy as a director on 15 Sep 2014
PDF · 1 page
17 Sep 2013
Officers
Director's details changed for Barry Wilson on 17 Sep 2013
PDF · 2 pages
Showing 26–50 of 64 filings. Documents open on Companies House in a new tab.
19 Apr 2016
Officers
Secretary's details changed for Ms Ailison Louise Mitchell on 19 Apr 2016
PDF · 1 page
19 Apr 2016
Address
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 19 Apr 2016
PDF · 1 page
16 Sep 2014
Officers
Appointment of Mr Barry Millsom as a director on 15 Sep 2014
PDF · 2 pages
27 May 2014
Annual return
Annual return made up to 13 Apr 2014 with full list of shareholders
PDF · 5 pages
21 May 2014
Officers
Termination of appointment of Barry Millsom as a director
PDF · 1 page
8 Jul 2013
Officers
Appointment of Helen Murphy as a director
Filed on paper · 3 pages
8 Jul 2013
Officers
Termination of appointment of Steven Fraser as a director
Filed on paper · 2 pages