About

Registered Number: 06287318
Date of Incorporation: 20/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL

 

Teaching Personnel Holdings Ltd was founded on 20 June 2007, it's status at Companies House is "Active". This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 01 July 2019
MA - Memorandum and Articles 14 March 2019
RP04AR01 - N/A 12 February 2019
RP04AR01 - N/A 12 February 2019
RP04AR01 - N/A 12 February 2019
RP04AR01 - N/A 12 February 2019
RP04AR01 - N/A 12 February 2019
RP04AR01 - N/A 12 February 2019
RESOLUTIONS - N/A 31 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 January 2019
RESOLUTIONS - N/A 16 January 2019
MR04 - N/A 01 November 2018
MR04 - N/A 01 November 2018
MR01 - N/A 07 September 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 14 July 2016
MR01 - N/A 16 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 01 July 2015
CH03 - Change of particulars for secretary 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 26 June 2014
AD01 - Change of registered office address 26 June 2014
MR01 - N/A 12 June 2014
MR01 - N/A 31 May 2014
MR04 - N/A 23 May 2014
RESOLUTIONS - N/A 20 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 May 2014
SH08 - Notice of name or other designation of class of shares 20 May 2014
CC04 - Statement of companies objects 20 May 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 09 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 08 April 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 20 July 2012
RESOLUTIONS - N/A 23 August 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 17 July 2011
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
RESOLUTIONS - N/A 26 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2010
RESOLUTIONS - N/A 03 August 2010
RESOLUTIONS - N/A 30 July 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
RESOLUTIONS - N/A 08 July 2010
RESOLUTIONS - N/A 08 July 2010
AA - Annual Accounts 26 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 06 July 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 04 July 2008
RESOLUTIONS - N/A 12 December 2007
RESOLUTIONS - N/A 12 December 2007
RESOLUTIONS - N/A 12 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
395 - Particulars of a mortgage or charge 02 November 2007
225 - Change of Accounting Reference Date 17 October 2007
MEM/ARTS - N/A 26 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
CERTNM - Change of name certificate 12 September 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
RESOLUTIONS - N/A 31 July 2007
RESOLUTIONS - N/A 31 July 2007
RESOLUTIONS - N/A 31 July 2007
RESOLUTIONS - N/A 31 July 2007
RESOLUTIONS - N/A 31 July 2007
RESOLUTIONS - N/A 31 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
123 - Notice of increase in nominal capital 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 24 July 2007
395 - Particulars of a mortgage or charge 24 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
NEWINC - New incorporation documents 20 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2018 Outstanding

N/A

A registered charge 11 May 2016 Fully Satisfied

N/A

A registered charge 29 May 2014 Outstanding

N/A

A registered charge 29 May 2014 Fully Satisfied

N/A

Composite debenture 27 March 2013 Fully Satisfied

N/A

Guarantee & debenture 12 August 2011 Fully Satisfied

N/A

Composite guarantee and debenture 23 July 2010 Fully Satisfied

N/A

Insurance assignment of key-man policies 30 October 2007 Fully Satisfied

N/A

Charge over deposit account 19 July 2007 Fully Satisfied

N/A

Debenture 19 July 2007 Fully Satisfied

N/A

Debenture 19 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.