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ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE)

Company number 00253625

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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)
17 Jul 2024 PSC05 Change of details for Fraser Lodge Limited as a person with significant control on 17 July 2024
17 Jul 2024 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
12 Jun 2023 PSC05 Change of details for Fraser Lodge Limited as a person with significant control on 9 June 2023
09 Jun 2023 PSC05 Change of details for Fraser Lodge Limited as a person with significant control on 9 June 2023
09 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
09 May 2023 AD01 Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 9 May 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2021 TM01 Termination of appointment of Geoffrey Harvey Toms as a director on 15 November 2021
15 Aug 2021 AD01 Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021
18 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015