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AUDLEY COURT (LONDON) LIMITED

Company number 05732792

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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)
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 24 December 2015
21 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 14
21 Apr 2016 TM02 Termination of appointment of Rbs Nominees Limited as a secretary on 20 June 2015
16 Sep 2015 TM01 Termination of appointment of Bikramjit Singh Bawa as a director on 10 September 2015
16 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 24 December 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jun 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 14
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 14
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 69-71 High Street Chatham Kent ME4 4EE England on 10 April 2013
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AAMD Amended accounts made up to 31 March 2011
13 Jun 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 TM01 Termination of appointment of Nalin Patel as a director
21 Jul 2011 AD01 Registered office address changed from Hadley House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY United Kingdom on 21 July 2011
13 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 March 2011
14 Apr 2011 AD01 Registered office address changed from , Challoner House 19 Clerkenwell Close, London, EC1R 0RR on 14 April 2011
13 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/05/2011
13 Apr 2011 AP01 Appointment of Mr Bikram Bawa as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 AP01 Appointment of Priya Madhvani as a director