ASHFIELD EXCELLENCE ACADEMY LIMITED

Company number 04536485

Date	Type	Description	View / Download
17 Nov 2023	PSC05	Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023	(2 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(148 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Micheal O'leary as a director on 31 July 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of a director	(1 page)
06 Oct 2023	AP01	Appointment of Mr Russell James Lidstone as a director on 14 September 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Andrew Martin Morrow as a director on 14 September 2023	(2 pages)
26 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
17 Jan 2023	AD01	Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 17 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023	(1 page)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
30 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
26 Nov 2021	MR01	Registration of charge 045364850002, created on 16 November 2021	(32 pages)
24 Nov 2021	MR01	Registration of charge 045364850001, created on 16 November 2021	(33 pages)
24 Oct 2021	CC04	Statement of company's objects	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(46 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Oct 2021	AP03	Appointment of Andrew Martin Morrow as a secretary on 15 October 2021	(2 pages)
20 Oct 2021	TM02	Termination of appointment of Damien Moynagh as a secretary on 15 October 2021	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(4 pages)
08 Jul 2021	PSC02	Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 June 2021	(2 pages)