EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05172078 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2004 |
| Age | 20 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED is an active private limited company with number 05172078. It was incorporated 20 years, 1 day ago, on 06 July 2004. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-11
Documents
Accounts with accounts type full
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Kenneth Johnstone
Appointment date: 2023-12-20
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcdonagh
Termination date: 2023-12-20
Documents
Accounts with accounts type small
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Change registered office address company with date old address new address
Date: 23 May 2023
Action Date: 23 May 2023
Category: Address
Type: AD01
Change date: 2023-05-23
Old address: C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
New address: 1 Park Row Leeds LS1 5AB
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Alistair Cunningham
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Lamerton
Termination date: 2023-03-01
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mcdonagh
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Paul Robert Hepburn
Appointment date: 2023-03-01
Documents
Appoint corporate secretary company with name date
Date: 25 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Resolis Limited
Appointment date: 2022-10-11
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-24
Old address: 8 White Oak Square London Road Swanley Kent BR8 7AG
New address: C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB
Documents
Termination secretary company with name termination date
Date: 12 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vercity Management Services Limited
Termination date: 2022-10-11
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type group
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian David Lamerton
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Field
Termination date: 2022-01-10
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 29 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-29
Psc name: Palio (No 16 ) Limited
Documents
Change corporate secretary company with change date
Date: 10 May 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-23
Officer name: Hcp Management Services Limited
Documents
Accounts with accounts type group
Date: 10 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Pritchard
Termination date: 2021-03-19
Documents
Change person director company with change date
Date: 30 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-23
Officer name: Mr Christopher Richard Field
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Cunningham
Appointment date: 2020-07-31
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Bridget Murphy
Termination date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type group
Date: 04 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Richard Field
Appointment date: 2019-11-07
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Pritchard
Appointment date: 2019-07-16
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-02
Officer name: Mr John Stephen Gordon
Documents
Accounts with accounts type group
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Gordon
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Harvey Dix
Termination date: 2019-04-30
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynn Bridget Murphy
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vikki Louise Everett
Termination date: 2019-04-30
Documents
Change sail address company with old address new address
Date: 28 Sep 2018
Category: Address
Type: AD02
Old address: Hcp Management Services Ibex House (4th Floor West) 427-47 Minories London EC3N 1DY
New address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG
Documents
Appoint corporate secretary company with name date
Date: 27 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hcp Management Services Limited
Appointment date: 2018-09-17
Documents
Termination secretary company with name termination date
Date: 27 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Teresa Sarah Hedges
Termination date: 2018-09-17
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Vikki Louise Everett
Appointment date: 2018-06-26
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander David Gates
Termination date: 2018-06-26
Documents
Accounts with accounts type group
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type group
Date: 12 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change sail address company with new address
Date: 15 Dec 2016
Category: Address
Type: AD02
New address: Ibex House (4th Floor West) 427-47 Minories London EC3N 1DY
Documents
Appoint person secretary company with name date
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Teresa Sarah Hedges
Appointment date: 2016-11-30
Documents
Termination secretary company with name termination date
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Naylor
Termination date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
Old address: 1 Kingsway London WC2B 6AN
New address: 8 White Oak Square London Road Swanley Kent BR8 7AG
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type group
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name
Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Harvey Dix
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Harvey Dix
Appointment date: 2016-01-07
Documents
Termination director company with name termination date
Date: 18 Mar 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Yeatman
Termination date: 2016-01-07
Documents
Termination secretary company with name termination date
Date: 07 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maria Lewis
Termination date: 2015-09-04
Documents
Appoint person secretary company with name date
Date: 07 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Naylor
Appointment date: 2015-09-04
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Accounts with accounts type group
Date: 14 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 21 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Daniel Brooks
Termination date: 2015-01-31
Documents
Appoint person director company with name date
Date: 21 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander David Gates
Appointment date: 2015-01-31
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Appoint person director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Daniel Brooks
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Driver
Documents
Appoint person director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart David Yeatman
Documents
Termination director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Groome
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Accounts with accounts type full
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Hudd
Documents
Termination secretary company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Miller
Documents
Appoint person secretary company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Maria Lewis
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Change person director company with change date
Date: 26 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-06
Officer name: Mr Richard Leonard Groome
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-19
Old address: Allington House 150 Victoria Street London SW1E 5LB
Documents
Accounts with accounts type full
Date: 27 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Smith
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross William Driver
Documents
Change person director company with change date
Date: 20 Jan 2012
Action Date: 19 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-19
Officer name: Sarah Jayne Hudd
Documents
Change person secretary company with change date
Date: 19 Jan 2012
Action Date: 12 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-12
Officer name: Roger Keith Miller
Documents
Termination director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gaetano Micciche
Documents
Termination director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dylan Jones
Documents
Appoint person director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Neil Smith
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Change person director company with change date
Date: 22 Jul 2011
Action Date: 06 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-06
Officer name: Sarah Jayne Hudd
Documents
Accounts with accounts type full
Date: 13 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Jayne Hudd
Documents
Termination director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Mcdonald
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-06
Officer name: Dylan Thomas Jones
Documents
Accounts with accounts type full
Date: 19 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / angela mcdonald / 19/08/2009
Documents
Resolution
Date: 24 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/09; full list of members
Documents
Accounts with accounts type full
Date: 23 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director trevor whittaker
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed gaetano david micciche
Documents
Resolution
Date: 15 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / angela white / 18/06/2008
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/08; full list of members
Documents
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