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CONSTRUCTING EXCELLENCE IN LEARNING LIMITED

Company number 06071328

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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)
26 May 2016 CH01 Director's details changed for Mr Donald Dudley Ward on 1 January 2016
26 May 2016 CH02 Director's details changed for Constructing Excellence Limited on 1 February 2016
26 May 2016 CH01 Director's details changed for Mr Donald Dudley Ward on 1 January 2016
18 Feb 2016 AP01 Appointment of Mr Mark Anthony Beirne as a director on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Neil Dennis Jarrett as a director on 8 February 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 16,090
06 Jan 2016 AD01 Registered office address changed from 2nd Floor 2nd Floor 33 Queen Street London EC4R 1AP to C/O 4th Floor 33 Cannon Street London EC4M 5SB on 6 January 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 16,090
10 Feb 2015 CH01 Director's details changed for Mr Donald Dudley Ward on 10 September 2013
10 Feb 2015 CH02 Director's details changed for Constructing Excellence Limited on 10 September 2013
10 Feb 2015 AD01 Registered office address changed from Unit 14 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 2Nd Floor 2Nd Floor 33 Queen Street London EC4R 1AP on 10 February 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AP01 Appointment of Dr Neil Jarrett as a director
11 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 16,090
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AP01 Appointment of Prof Peter Samuel Woolliscroft as a director
19 Aug 2013 AP03 Appointment of Mr Donald Dudley Ward as a secretary
19 Aug 2013 TM01 Termination of appointment of Martyn Baker as a director
19 Aug 2013 TM02 Termination of appointment of Michael Mcveigh as a secretary
19 Aug 2013 TM01 Termination of appointment of Ian Reeves as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011