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AUDLEY WILLICOMBE LIMITED

Company number 04166444

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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)
30 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
30 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR01	Registration of charge 041664440013, created on 17 February 2023	View PDF Registration of charge 041664440013, created on 17 February 2023 - link opens in a new window - 52 pages (52 pages)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD03	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD02	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
15 Nov 2022	TM01	Termination of appointment of Paul David Morgan as a director on 18 August 2022	View PDF Termination of appointment of Paul David Morgan as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 041664440011 in full	View PDF Satisfaction of charge 041664440011 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 041664440012 in full	View PDF Satisfaction of charge 041664440012 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CH01	Director's details changed for John William Nettleton on 1 July 2021	View PDF Director's details changed for John William Nettleton on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
02 Aug 2021	TM01	Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021	View PDF Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Mr Gary Lee Burton as a director on 2 November 2020	View PDF Appointment of Mr Gary Lee Burton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 25 February 2020	View PDF Director's details changed for Mr Malcolm Nicholas Sanderson on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Paul David Morgan on 21 June 2019	View PDF Director's details changed for Mr Paul David Morgan on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
24 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	View PDF Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019 - link opens in a new window - 1 page (1 page)

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AUDLEY WILLICOMBE LIMITED

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