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AUDLEY ST ELPHINS MANAGEMENT LIMITED

Company number 06105657

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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)
15 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
04 Feb 2015 TM01 Termination of appointment of David Edward Driscoll as a director on 23 January 2015
04 Feb 2015 TM01 Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015
04 Feb 2015 AP01 Appointment of John William Nettleton as a director on 1 January 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of Mr Mark Lewis William Hindes as a director
15 Apr 2014 AP01 Appointment of Mr Kevin Anthony Shaw as a director
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
18 Feb 2014 AD03 Register(s) moved to registered inspection location
18 Feb 2014 AD02 Register inspection address has been changed
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 TM01 Termination of appointment of Ian Trinder as a director
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AP01 Appointment of Ms Katherine Elizabeth Rose as a director
10 Jul 2012 AP01 Appointment of Mr Paul David Morgan as a director
29 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 23 March 2011
22 Feb 2012 AP01 Appointment of David Driscoll as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 16 February 2011
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 02/12/2010