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AUDLEY INGLEWOOD MANAGEMENT LIMITED

Company number 06105645

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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)
19 Feb 2020 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 19 February 2020
10 Sep 2019 CH01 Director's details changed for Mr Paul David Morgan on 21 June 2019
14 Jun 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 TM01 Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Mar 2018 MR04 Satisfaction of charge 061056450005 in full
14 Mar 2018 MR04 Satisfaction of charge 061056450004 in full
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 23/01/2018
29 Jan 2018 MR01 Registration of charge 061056450006, created on 26 January 2018
15 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 15 December 2017
14 Dec 2017 PSC05 Change of details for Audley Court Limited as a person with significant control on 14 December 2017
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
01 Mar 2017 CS01 Confirmation statement made on 14 February 2017 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
06 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
18 Mar 2016 MR01 Registration of charge 061056450004, created on 11 March 2016
18 Mar 2016 MR01 Registration of charge 061056450005, created on 11 March 2016
22 Oct 2015 MR04 Satisfaction of charge 1 in full
22 Oct 2015 MR04 Satisfaction of charge 2 in full
14 Sep 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1