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OCU ACADEMY LIMITED

Company number 06259041

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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 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
14 Sep 2023 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
11 Sep 2023 PSC05 Change of details for Hornbill Group Limited as a person with significant control on 14 August 2023
14 Aug 2023 CERTNM Company name changed hornbill industrial training LIMITED\certificate issued on 14/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-11
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 AD01 Registered office address changed from Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ to Artemis House 6-8 Greek Street Stockport SK3 8AB on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Russell Scaplehorn as a director on 10 July 2023
14 Jul 2023 TM01 Termination of appointment of Darren John Edwards as a director on 10 July 2023
14 Jul 2023 AP01 Appointment of Vincent Stephen Bowler as a director on 10 July 2023
14 Jul 2023 AP03 Appointment of Michael Cornwell as a secretary on 10 July 2023
14 Jul 2023 AP01 Appointment of Mr David Matthew Snowball as a director on 10 July 2023
14 Jul 2023 AP01 Appointment of Mr Michael Blake Hughes as a director on 10 July 2023
10 Jul 2023 MR04 Satisfaction of charge 1 in full
26 May 2023 TM02 Termination of appointment of Lynne Dumayne as a secretary on 26 May 2023
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
04 May 2023 AA Accounts for a small company made up to 31 December 2022
24 Jan 2023 AP01 Appointment of Mr Darren Edwards as a director on 17 October 2022
24 Jan 2023 AP01 Appointment of Mr Gavin Murray as a director on 17 October 2022
24 Jan 2023 AP01 Appointment of Mr Jonathan Brooks as a director on 17 October 2022
24 Jan 2023 PSC02 Notification of Hornbill Group Limited as a person with significant control on 17 October 2022
24 Jan 2023 PSC07 Cessation of Russell Scaplehorn as a person with significant control on 17 October 2022
06 Oct 2022 MR04 Satisfaction of charge 2 in full
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates