ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Company number 06015247

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
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)
13 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(148 pages)
06 Oct 2023	AP01	Appointment of Mr Andrew Martin Morrow as a director on 14 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Dervala Leahy as a secretary on 14 September 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Michael O'leary as a director on 31 July 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Russell James Lidstone as a director on 14 September 2023	(2 pages)
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)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 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 060152470002, created on 16 November 2021	(32 pages)
24 Nov 2021	MR01	Registration of charge 060152470001, created on 16 November 2021	(33 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Jun 2021	PSC05	Change of details for United Drug (Uk) Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Feb 2021	AA	Full accounts made up to 30 September 2020	(22 pages)
09 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
10 Jan 2020	AP01	Appointment of Mr Michael O'leary as a director on 31 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Nicola Burns as a director on 31 December 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)