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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)
05 Jun 2018 PSC07 Cessation of Vivien Asdhead as a person with significant control on 5 June 2018
23 Feb 2018 AUD Auditor's resignation
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
26 Jul 2017 AA Accounts for a small company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
04 Jul 2016 TM02 Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Clare Bates as a director on 1 July 2016
07 Jun 2016 AA Full accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 99.99
10 Jun 2015 AA Full accounts made up to 30 September 2014
20 Feb 2015 AP01 Appointment of Mr Clifford Alexander Mcconkey as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Christopher Ian Stratton as a director on 20 February 2015
13 Feb 2015 AD01 Registered office address changed from Hazelwood House Larkwood Way Tytherington Bus Pk Macclesfield Cheshire SK10 2XR to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 13 February 2015
31 Oct 2014 CERTNM Company name changed pharma marketing academy LIMITED\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-31
09 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 99.99
09 Oct 2014 TM01 Termination of appointment of James Robert Mcnab Heron as a director on 30 April 2013
17 Jun 2014 AA Full accounts made up to 30 September 2013
01 May 2014 AP01 Appointment of Mrs Vivien Mary Adshead as a director
01 May 2014 AP01 Appointment of Mr Christopher Stratton as a director
30 Apr 2014 AP01 Appointment of Mrs Clare Bates as a director
30 Apr 2014 AP03 Appointment of Mrs Clare Bates as a secretary
30 Apr 2014 TM02 Termination of appointment of James Heron as a secretary
30 Apr 2014 TM01 Termination of appointment of John Berry as a director
30 Apr 2014 TM01 Termination of appointment of Sheila Andrews as a director
10 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 99.99