- Company Overview for AUDLEY CLEVEDON LIMITED (05605046)
- Filing history for AUDLEY CLEVEDON LIMITED (05605046)
- People for AUDLEY CLEVEDON LIMITED (05605046)
- Charges for AUDLEY CLEVEDON LIMITED (05605046)
- Registers for AUDLEY CLEVEDON LIMITED (05605046)
- More for AUDLEY CLEVEDON LIMITED (05605046)
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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04 Nov 2024 | MR04 | Satisfaction of charge 056050460012 in full | |
18 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
12 Mar 2024 | PSC07 | Cessation of Audley Court Limited as a person with significant control on 29 November 2023 | |
12 Mar 2024 | PSC02 | Notification of Audley Holdco No.1 Limited as a person with significant control on 29 November 2023 | |
30 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Dec 2023 | MR01 | Registration of charge 056050460013, created on 29 November 2023 | |
27 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
28 Feb 2023 | MA | Memorandum and Articles of Association | |
28 Feb 2023 | RESOLUTIONS |
Resolutions
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24 Feb 2023 | MR01 | Registration of charge 056050460012, created on 17 February 2023 | |
06 Feb 2023 | AD03 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
06 Feb 2023 | AD02 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
08 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Nov 2022 | TM01 | Termination of appointment of Paul David Morgan as a director on 18 August 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
25 Oct 2022 | MR04 | Satisfaction of charge 056050460010 in full | |
25 Oct 2022 | MR04 | Satisfaction of charge 056050460011 in full | |
01 Feb 2022 | CH01 | Director's details changed for John William Nettleton on 1 July 2021 | |
15 Nov 2021 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
11 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Sep 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Aug 2021 | TM01 | Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021 | |
24 Dec 2020 | AP01 | Appointment of Mr Gary Lee Burton as a director on 2 November 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 27 October 2020 with no updates |