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ASHFIELD EXCELLENCE ACADEMY LIMITED

Company number 04536485

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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)
24 Oct 2021 CC04 Statement of company's objects
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 AP03 Appointment of Andrew Martin Morrow as a secretary on 15 October 2021
20 Oct 2021 TM02 Termination of appointment of Damien Moynagh as a secretary on 15 October 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
08 Jul 2021 PSC02 Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 June 2021
08 Jul 2021 PSC07 Cessation of Ashfield Healthcare Communications Limited as a person with significant control on 2 June 2021
16 Mar 2021 AA Accounts for a small company made up to 30 September 2020
06 Oct 2020 AA Accounts for a small company made up to 30 September 2019
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Nicola Burns as a director on 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 30 September 2018
10 Jun 2019 AP01 Appointment of Mr Micheal O'leary as a director on 31 May 2019
10 Jun 2019 TM01 Termination of appointment of Nigel John Mansford as a director on 31 May 2019
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 Bainbridge as a director on 29 March 2019
10 Apr 2019 AP03 Appointment of Damien Moynagh as a secretary on 29 March 2019
08 Oct 2018 AP01 Appointment of Mr Nigel John Mansford as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Clifford Alexander Mcconkey as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Christopher Corbin as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates