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ABSOLUTELY ENGLISH YOUNG LEARNERS LIMITED

Company number 05634655

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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)
02 Oct 2015 CH01 Director's details changed for Mr Petro Choma on 2 September 2015
02 Oct 2015 CH01 Director's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015
02 Oct 2015 CH03 Secretary's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AD01 Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 29 July 2015
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AD01 Registered office address changed from Sherbourne Priors, Watery Lane Sherbourne Warwick CV35 8AL on 31 January 2011
02 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Aug 2010 CERTNM Company name changed absolutely fluent LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
24 Aug 2010 CONNOT Change of name notice
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Petro Choma on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Sian Elizabeth Choma Peters on 3 December 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 24/11/08; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 24/11/07; full list of members