Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
04 Nov 2024 |
MR04 |
Satisfaction of charge 064353710008 in full
|
|
|
12 Mar 2024 |
PSC07 |
Cessation of Audley Court Limited as a person with significant control on 29 November 2023
|
|
|
12 Mar 2024 |
PSC02 |
Notification of Audley Holdco No.1 Limited as a person with significant control on 29 November 2023
|
|
|
30 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 064353710009, created on 29 November 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
28 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2023 |
MR01 |
Registration of charge 064353710008, created on 17 February 2023
|
|
|
07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Paul David Morgan as a director on 18 August 2022
|
|
|
25 Oct 2022 |
MR04 |
Satisfaction of charge 064353710006 in full
|
|
|
25 Oct 2022 |
MR04 |
Satisfaction of charge 064353710007 in full
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for John William Nettleton on 1 July 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
13 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for John William Nettleton on 1 July 2021
|
|
|
11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|