ASHFIELD MEETINGS & EVENTS LIMITED
Company number 03486951
- Company Overview for ASHFIELD MEETINGS & EVENTS LIMITED (03486951)
- Filing history for ASHFIELD MEETINGS & EVENTS LIMITED (03486951)
- People for ASHFIELD MEETINGS & EVENTS LIMITED (03486951)
- Charges for ASHFIELD MEETINGS & EVENTS LIMITED (03486951)
- More for ASHFIELD MEETINGS & EVENTS LIMITED (03486951)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2024 | AD01 | Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024 | |
| 01 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 01 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 01 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 01 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Apr 2024 | PSC05 | Change of details for Ashfield Meetings & Events Group Limited as a person with significant control on 16 January 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with updates | |
| 02 Jan 2024 | AP01 | Appointment of Mr Russell James Lidstone as a director on 31 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of David Morris Sharrock as a director on 31 December 2023 | |
| 23 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 23 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 23 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 23 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 16 Jan 2023 | AD01 | Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW to Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 04 Nov 2022 | TM01 | Termination of appointment of Albert Joseph Pavucek as a director on 5 October 2022 | |
| 04 Nov 2022 | AP01 | Appointment of Mr Andrew Martin Morrow as a director on 5 October 2022 | |
| 04 Nov 2022 | AP01 | Appointment of Mr David Morris Sharrock as a director on 15 July 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Penny Regina Callaghan as a director on 15 July 2022 | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 14 Dec 2021 | TM02 | Termination of appointment of Damien Moynagh as a secretary on 15 October 2021 | |
| 30 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 26 Nov 2021 | MR01 | Registration of charge 034869510004, created on 16 November 2021 | |
| 24 Nov 2021 | MR01 | Registration of charge 034869510003, created on 16 November 2021 |