- Company Overview for CONSTRUCTING EXCELLENCE IN LEARNING LIMITED (06071328)
- Filing history for CONSTRUCTING EXCELLENCE IN LEARNING LIMITED (06071328)
- People for CONSTRUCTING EXCELLENCE IN LEARNING LIMITED (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) |
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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
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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
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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
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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 |