- 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 2019 | CS01 | Confirmation statement made on 27 October 2019 with no updates | |
29 Oct 2019 | CH01 | Director's details changed for Mr Malcolm Nicholas Sanderson on 1 May 2019 | |
09 Sep 2019 | CH01 | Director's details changed for Mr Paul David Morgan on 21 June 2019 | |
10 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
23 May 2019 | TM01 | Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019 | |
31 Oct 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
12 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
14 Mar 2018 | MR04 | Satisfaction of charge 056050460008 in full | |
14 Mar 2018 | MR04 | Satisfaction of charge 056050460009 in full | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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29 Jan 2018 | MR01 | Registration of charge 056050460010, created on 26 January 2018 | |
29 Jan 2018 | MR01 | Registration of charge 056050460011, created on 26 January 2018 | |
14 Dec 2017 | PSC05 | Change of details for Audley Court Limited as a person with significant control on 14 December 2017 | |
14 Dec 2017 | AD01 | Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 14 December 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
26 Sep 2017 | CH01 | Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017 | |
10 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jul 2016 | AP01 | Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016 | |
18 Mar 2016 | MR01 | Registration of charge 056050460008, created on 11 March 2016 | |
18 Mar 2016 | MR01 | Registration of charge 056050460009, created on 11 March 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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14 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jul 2015 | MR04 | Satisfaction of charge 5 in full |