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ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Company number 06015247

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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)
04 Apr 2016 CH01 Director's details changed
  • ANNOTATION Clarification a second filed CH01 was registered on 20/05/2016
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 420,868.5
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
07 Jan 2015 AP01 Appointment of Joanne Susan Brook as a director on 1 January 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 420,868.5
11 Apr 2014 AA Full accounts made up to 30 September 2013
24 Feb 2014 CERTNM Company name changed universal worldevents group LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-01-24
24 Feb 2014 CONNOT Change of name notice
19 Dec 2013 AP01 Appointment of Mrs Nicola Burns as a director
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 420,868.5
03 Dec 2013 TM01 Termination of appointment of Mark Saxby as a director
03 Dec 2013 TM01 Termination of appointment of Graham Mcintosh as a director
03 Dec 2013 TM01 Termination of appointment of Samantha Corbin as a director
29 Apr 2013 AA Full accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
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
24 Jan 2012 TM01 Termination of appointment of Gary Dickenson as a director
18 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION This replaces the AR01 registered on 18/01/2011 as it was not properly delivered.
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 420,868.5
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