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AUDLEY BENNETT LTD

Company number 07041357

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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)
02 Oct 2015 AD01 Registered office address changed from C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN England to C/O Quba Accounts & Taxation Ciba Building Suite 203J, 2nd Floor Hagley Road Birmingham B16 9NX on 2 October 2015
15 Sep 2015 AD01 Registered office address changed from C/O Quba Accounts & Tax M12 the Business Centre Edward Street Redditch Worcestershire B97 6HA to C/O Quba Accounts & Taxation Office Ff10 19 Hereward Rise Halesowen West Midlands B62 8AN on 15 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Apr 2015 TM02 Termination of appointment of Sogol Safiarian as a secretary on 20 April 2015
28 Apr 2015 AP03 Appointment of Miss Samiah Abdo as a secretary on 20 April 2015
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 May 2014 AD01 Registered office address changed from C/O Quba Accounts & Taxation 45 Ombersley Close Redditch Worcestershire B98 7UU on 14 May 2014
14 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2013 AD01 Registered office address changed from C/O Quba Accounts & Taxation the Business Centre Unit M-13 Edward Street Redditch Worcestershire B97 6HA England on 18 July 2013
17 Jun 2013 AD01 Registered office address changed from C/O Quba Accounts & Taxation 84 Gloucester Close Redditch Worcestershire B97 6AH United Kingdom on 17 June 2013
20 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 May 2012 AD01 Registered office address changed from C/O Quba Accounts & Taxation Flat 4B 227 West Barnes Lane New Malden Surrey KT3 6JD England on 10 May 2012
06 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 826 Garratt Lane London SW17 0LZ England on 2 November 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Mar 2011 AP01 Appointment of a director
01 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
01 Nov 2010 CH03 Secretary's details changed for Miss Sogol Safiarian on 1 October 2010
01 Nov 2010 CH01 Director's details changed for Miss Samiah Abdo on 1 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Ahmed Sameh Abdo on 11 March 2010
01 Nov 2010 CH01 Director's details changed for Mr Khalid Abdo on 1 October 2010
05 Oct 2010 AD01 Registered office address changed from Unit 14 Lewis House 3 School Road London NW10 6TD United Kingdom on 5 October 2010