Advanced company searchLink opens in new window

AUDLEY BINSWOOD LIMITED

Company number 06435371

Filter by category

Filter by category


Confirmation statement filters

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)
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
22 Oct 2015 MR04 Satisfaction of charge 1 in full
14 Sep 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 TM01 Termination of appointment of David Edward Driscoll as a director on 23 January 2015
03 Feb 2015 AP01 Appointment of John William Nettleton as a director on 1 January 2015
03 Feb 2015 TM01 Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015
13 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
18 Dec 2014 MR04 Satisfaction of charge 064353710003 in full
18 Dec 2014 MR04 Satisfaction of charge 2 in full
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
26 Mar 2014 MR01 Registration of charge 064353710003
02 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
12 Nov 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 TM01 Termination of appointment of Ian Trinder as a director
30 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 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 Ian Jens Trinder as a director
10 Jul 2012 AP01 Appointment of Mr Paul David Morgan as a director
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 AP01 Appointment of David Driscoll as a director
06 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders