Advanced company searchLink opens in new window

AUDLEY CLEVEDON LIMITED

Company number 05605046

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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