Founded in 2005, Modern Schools (Redcar & Cleveland) Holdings Ltd has its registered office in London. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAND, James | 09 April 2015 | 01 April 2016 | 1 |
| JOHNSTONE, Peter Kenneth | 09 August 2010 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CH01 - Change of particulars for director | 01 November 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| CS01 - N/A | 01 February 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AP04 - Appointment of corporate secretary | 08 May 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| TM02 - Termination of appointment of secretary | 18 April 2016 | |
| AD01 - Change of registered office address | 18 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AP01 - Appointment of director | 17 May 2015 | |
| AP03 - Appointment of secretary | 15 May 2015 | |
| TM02 - Termination of appointment of secretary | 07 May 2015 | |
| TM01 - Termination of appointment of director | 03 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| AP01 - Appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AD01 - Change of registered office address | 14 February 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| MEM/ARTS - N/A | 11 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| MISC - Miscellaneous document | 01 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AD01 - Change of registered office address | 17 August 2010 | |
| TM02 - Termination of appointment of secretary | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AP03 - Appointment of secretary | 13 August 2010 | |
| AA01 - Change of accounting reference date | 28 July 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| AA - Annual Accounts | 19 August 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 225 - Change of Accounting Reference Date | 28 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2005 | |
| 395 - Particulars of a mortgage or charge | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| NEWINC - New incorporation documents | 31 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge and share mortgage | 20 April 2005 | Outstanding |
N/A |
