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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)
20 May 2016 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed CH01 for Graham Keene
21 Apr 2016 AA Full accounts made up to 30 September 2015
04 Apr 2016 CH01 Director's details changed
  • ANNOTATION Clarification a second filed CH01 was registered on 20/05/2016
28 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 369,368.5
07 Apr 2015 AA Full accounts made up to 30 September 2014
25 Mar 2015 TM01 Termination of appointment of Denise Maria Abbott as a director on 1 February 2015
21 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 369,368.5
11 Apr 2014 AA Full accounts made up to 30 September 2013
31 Jan 2014 CERTNM Company name changed universal worldevents LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 369,368.5
07 Jan 2014 TM01 Termination of appointment of Mark Saxby as a director
19 Dec 2013 TM01 Termination of appointment of Samantha Corbin as a director
19 Dec 2013 TM01 Termination of appointment of Graham Mcintosh as a director
29 Apr 2013 AA Full accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
10 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Nicola Burns
29 Jun 2012 AP01 Appointment of Penny Regina Callaghan as a director
27 Jun 2012 AA Full accounts made up to 30 September 2011
03 May 2012 AP01 Appointment of Mrs Nicola Burns as a director
  • ANNOTATION A second filed AP01 was registered on the 10 July 2012
19 Mar 2012 TM01 Termination of appointment of Andrew Tattersall as a director
14 Mar 2012 TM01 Termination of appointment of John Parry as a director
05 Mar 2012 AP03 Appointment of Mr Stephen Bainbridge as a secretary
12 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Jeremy Wilson as a director
09 Jan 2012 TM02 Termination of appointment of Jeremy Wilson as a secretary