About

Registered Number: 06642470
Date of Incorporation: 09/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB,

 

Founded in 2008, Environments for Learning Leeds Pfi Three Ltd have registered office in Manchester, it's status at Companies House is "Active". We do not know the number of employees at Environments for Learning Leeds Pfi Three Ltd. Rapley, Wendy Lisa, Keen, Richard, Phillips, Judith Carlyon, Falero, Louis Javier, Beif Ii Corporate Services Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALERO, Louis Javier 09 September 2008 09 September 2008 1
BEIF II CORPORATE SERVICES LIMITED 09 November 2010 18 March 2013 1
Secretary Name Appointed Resigned Total Appointments
RAPLEY, Wendy Lisa 09 April 2019 - 1
KEEN, Richard 17 January 2018 18 May 2018 1
PHILLIPS, Judith Carlyon 17 November 2015 30 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
AA - Annual Accounts 25 June 2020
CH01 - Change of particulars for director 19 August 2019
CH01 - Change of particulars for director 19 August 2019
CS01 - N/A 22 July 2019
AP03 - Appointment of secretary 29 April 2019
PSC05 - N/A 18 April 2019
AA - Annual Accounts 05 April 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2019
AD01 - Change of registered office address 11 February 2019
AP01 - Appointment of director 13 October 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 16 July 2018
TM02 - Termination of appointment of secretary 30 May 2018
AA - Annual Accounts 25 May 2018
CH01 - Change of particulars for director 08 March 2018
AP03 - Appointment of secretary 22 January 2018
TM02 - Termination of appointment of secretary 30 November 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 21 April 2016
CH01 - Change of particulars for director 22 January 2016
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP03 - Appointment of secretary 19 November 2015
TM02 - Termination of appointment of secretary 10 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 19 April 2015
CH01 - Change of particulars for director 01 December 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 09 October 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 27 January 2014
AP01 - Appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AR01 - Annual Return 15 July 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
AP01 - Appointment of director 20 March 2013
AA - Annual Accounts 07 February 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
AP01 - Appointment of director 03 August 2012
TM01 - Termination of appointment of director 02 August 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 17 April 2012
CH01 - Change of particulars for director 26 January 2012
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AP01 - Appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 23 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 06 April 2011
AP02 - Appointment of corporate director 11 November 2010
TM01 - Termination of appointment of director 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 19 November 2009
AA01 - Change of accounting reference date 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 10 July 2009
225 - Change of Accounting Reference Date 06 January 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
RESOLUTIONS - N/A 07 October 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
RESOLUTIONS - N/A 18 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2008
395 - Particulars of a mortgage or charge 13 August 2008
RESOLUTIONS - N/A 21 July 2008
123 - Notice of increase in nominal capital 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
NEWINC - New incorporation documents 09 July 2008

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge security document 07 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.