ASHFIELD EXCELLENCE ACADEMY LIMITED
Company number 04536485
- Company Overview for ASHFIELD EXCELLENCE ACADEMY LIMITED (04536485)
- Filing history for ASHFIELD EXCELLENCE ACADEMY LIMITED (04536485)
- People for ASHFIELD EXCELLENCE ACADEMY LIMITED (04536485)
- Charges for ASHFIELD EXCELLENCE ACADEMY LIMITED (04536485)
- More for ASHFIELD EXCELLENCE ACADEMY LIMITED (04536485)
| 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 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 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 Nov 2023 | PSC05 | Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 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 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Micheal O'leary as a director on 31 July 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of a director | |
| 06 Oct 2023 | AP01 | Appointment of Mr Russell James Lidstone as a director on 14 September 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Andrew Martin Morrow as a director on 14 September 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 17 Jan 2023 | 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 Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 17 January 2023 | |
| 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 | |
| 10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 30 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 26 Nov 2021 | MR01 | Registration of charge 045364850002, created on 16 November 2021 | |
| 24 Nov 2021 | MR01 | Registration of charge 045364850001, created on 16 November 2021 | |
| 24 Oct 2021 | CC04 | Statement of company's objects | |
| 24 Oct 2021 | MA | Memorandum and Articles of Association |