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AUDASI HOLDINGS LIMITED

Company number 06219040

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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)
28 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2017 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 31 the Square Dringhouses York Yorkshire YO24 1UR on 19 April 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
29 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
03 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
26 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
08 May 2014 CH01 Director's details changed for Adrian Barraclough on 1 April 2014
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 CH01 Director's details changed for Mrs Audrey Weber on 1 April 2014
29 Apr 2014 CH03 Secretary's details changed for Mrs Audrey Weber on 1 April 2014
08 Apr 2014 MR01 Registration of charge 062190400002
30 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 AA Accounts for a small company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 May 2010
07 Jul 2010 AD01 Registered office address changed from Unit 15 Heaton Estate Bailiff Bridge Brighouse West Yorkshire HD6 4BW on 7 July 2010
08 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a small company made up to 31 May 2009