ACADEMY GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-06-25 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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02/11/232 November 2023 Director's details changed for Mr. David Allen on 2023-11-01

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02/10/232 October 2023 Director's details changed for Miss Susan Allen on 2023-10-01

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02/10/232 October 2023 Change of details for Miss Susan Allen as a person with significant control on 2023-10-01

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14/08/2314 August 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ALLEN

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24/08/1724 August 2017 CESSATION OF DAVID ALLEN AS A PSC

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24/08/1724 August 2017 DIRECTOR APPOINTED MISS SUSAN ALLEN

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLEN / 06/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 12 GREVILLE STREET FARRINGDON LONDON EC1N 8SB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLEN / 01/12/2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 18 GREVILLE STREET FARRINGDON LONDON EC1N 8SQ ENGLAND

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05/12/115 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND

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24/12/0924 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LTD / 23/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLEN / 23/12/2009

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24/12/0924 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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18/12/0818 December 2008 DIRECTOR APPOINTED MR. DAVID ALLEN

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR VANDA CHRAPOVICKAJA

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03/12/083 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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