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ASHFIELD MEETINGS & EVENTS LIMITED

Company number 03486951

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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)
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
22 Nov 2021 AP03 Appointment of Andrew Martin Morrow as a secretary on 15 October 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 CC04 Statement of company's objects
16 Jul 2021 MR04 Satisfaction of charge 1 in full
17 Feb 2021 AA Full accounts made up to 30 September 2020
08 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
09 Oct 2020 AA Full accounts made up to 30 September 2019
10 Jan 2020 TM01 Termination of appointment of Nicola Burns as a director on 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
10 Jul 2019 AA Full accounts made up to 30 September 2018
11 Apr 2019 AP01 Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019
10 Apr 2019 TM01 Termination of appointment of Stephen Martin Bainbridge as a director on 29 March 2019
10 Apr 2019 AP03 Appointment of Damien Moynagh as a secretary on 29 March 2019
10 Apr 2019 TM02 Termination of appointment of Stephen Bainbridge as a secretary on 29 March 2019
08 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of Christopher Corbin as a director on 1 October 2018
06 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 PSC07 Cessation of Christopher Corbin as a person with significant control on 5 June 2018
10 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
05 Jun 2017 AA Full accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Andrew John Winterburn as a director on 27 July 2016