AUDLEY CLEVEDON MANAGEMENT LIMITED

Company number 06105652

Date	Type	Description	View / Download
09 Sep 2019	CH01	Director's details changed for Mr Paul David Morgan on 21 June 2019	(2 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
23 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
14 Mar 2018	MR04	Satisfaction of charge 061056520005 in full	(4 pages)
14 Mar 2018	MR04	Satisfaction of charge 061056520004 in full	(4 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(4 pages)
29 Jan 2018	MR01	Registration of charge 061056520006, created on 26 January 2018	(55 pages)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	(2 pages)
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	(1 page)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Jul 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(6 pages)
18 Mar 2016	MR01	Registration of charge 061056520004, created on 11 March 2016	(36 pages)
18 Mar 2016	MR01	Registration of charge 061056520005, created on 11 March 2016	(69 pages)
22 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
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	(6 pages)
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll as a director on 23 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	(2 pages)