About

Registered Number: 04620788
Date of Incorporation: 18/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PPP NOMINEE DIRECTORS LIMITED 15 September 2011 31 October 2017 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Shares charge and floating charge 20 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.