AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Company number 05967929
- Company Overview for AUDLEY GROUP DEVELOPMENTS 1 LIMITED (05967929)
- Filing history for AUDLEY GROUP DEVELOPMENTS 1 LIMITED (05967929)
- People for AUDLEY GROUP DEVELOPMENTS 1 LIMITED (05967929)
- Charges for AUDLEY GROUP DEVELOPMENTS 1 LIMITED (05967929)
- More for AUDLEY GROUP DEVELOPMENTS 1 LIMITED (05967929)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with no updates | |
| 26 Apr 2024 | TM01 | Termination of appointment of James Peter Halstead as a director on 15 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Schnackenburg Damascus Dias as a director on 15 April 2024 | |
| 09 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
| 16 Oct 2023 | PSC05 | Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 18 May 2021 | |
| 26 Jun 2023 | CH01 | Director's details changed for Mr Christopher John Mccormack on 17 May 2021 | |
| 26 Jun 2023 | CH01 | Director's details changed for Mr Malcolm Nicholas Sanderson on 17 May 2021 | |
| 26 Jun 2023 | CH01 | Director's details changed for Mr James Peter Halstead on 17 May 2021 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
| 07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Feb 2022 | CH01 | Director's details changed | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
| 04 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 Jan 2022 | AA | Accounts for a small company made up to 31 December 2019 | |
| 13 Aug 2021 | MR01 | Registration of charge 059679290013, created on 10 August 2021 | |
| 22 Jun 2021 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 17 May 2021 | |
| 02 Jun 2021 | MA | Memorandum and Articles of Association | |
| 02 Jun 2021 | RESOLUTIONS |
Resolutions
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| 27 May 2021 | MR04 | Satisfaction of charge 059679290012 in full | |
| 27 May 2021 | MR04 | Satisfaction of charge 059679290010 in full | |
| 27 May 2021 | MR04 | Satisfaction of charge 059679290011 in full | |
| 19 May 2021 | PSC02 | Notification of Thomas Sawyer Holdings Limited as a person with significant control on 17 May 2021 | |
| 19 May 2021 | PSC07 | Cessation of Audley Court Limited as a person with significant control on 17 May 2021 |