Eccles Special High Schools Holding Company Ltd was founded on 18 December 2002 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Eccles Special High Schools Holding Company Ltd. There is one director listed as Ppp Nominee Directors Limited for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PPP NOMINEE DIRECTORS LIMITED | 15 September 2011 | 31 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 07 September 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
CH01 - Change of particulars for director | 26 January 2018 | |
PSC02 - N/A | 19 December 2017 | |
PSC09 - N/A | 19 December 2017 | |
CS01 - N/A | 05 December 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AP01 - Appointment of director | 14 November 2017 | |
AP01 - Appointment of director | 14 November 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 20 November 2015 | |
CH01 - Change of particulars for director | 06 August 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 20 December 2013 | |
CH04 - Change of particulars for corporate secretary | 20 December 2013 | |
CH01 - Change of particulars for director | 14 October 2013 | |
AD01 - Change of registered office address | 16 September 2013 | |
CH02 - Change of particulars for corporate director | 16 September 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 19 December 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AP02 - Appointment of corporate director | 21 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 20 August 2010 | |
RESOLUTIONS - N/A | 07 May 2010 | |
SH06 - Notice of cancellation of shares | 07 May 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 May 2010 | |
SH19 - Statement of capital | 07 May 2010 | |
CAP-SS - N/A | 07 May 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AD01 - Change of registered office address | 02 December 2009 | |
CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
AA - Annual Accounts | 08 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
363a - Annual Return | 18 December 2008 | |
225 - Change of Accounting Reference Date | 06 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
363a - Annual Return | 08 January 2008 | |
RESOLUTIONS - N/A | 23 November 2007 | |
RESOLUTIONS - N/A | 23 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
123 - Notice of increase in nominal capital | 23 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
AA - Annual Accounts | 24 April 2007 | |
363a - Annual Return | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
AA - Annual Accounts | 24 October 2006 | |
225 - Change of Accounting Reference Date | 24 October 2006 | |
386 - Notice of passing of resolution removing an auditor | 22 August 2006 | |
AA - Annual Accounts | 11 July 2006 | |
AA - Annual Accounts | 11 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
363a - Annual Return | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
287 - Change in situation or address of Registered Office | 05 August 2005 | |
363a - Annual Return | 24 December 2004 | |
287 - Change in situation or address of Registered Office | 24 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
287 - Change in situation or address of Registered Office | 17 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
363a - Annual Return | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
RESOLUTIONS - N/A | 14 April 2003 | |
RESOLUTIONS - N/A | 14 April 2003 | |
RESOLUTIONS - N/A | 14 April 2003 | |
RESOLUTIONS - N/A | 14 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2003 | |
123 - Notice of increase in nominal capital | 14 April 2003 | |
225 - Change of Accounting Reference Date | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
395 - Particulars of a mortgage or charge | 04 April 2003 | |
MEM/ARTS - N/A | 12 March 2003 | |
CERTNM - Change of name certificate | 07 March 2003 | |
NEWINC - New incorporation documents | 18 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Shares charge and floating charge | 20 March 2003 | Fully Satisfied |
N/A |