- Company Overview for AUDLEY CHALFONT LIMITED (08130168)
- Filing history for AUDLEY CHALFONT LIMITED (08130168)
- People for AUDLEY CHALFONT LIMITED (08130168)
- Charges for AUDLEY CHALFONT LIMITED (08130168)
- More for AUDLEY CHALFONT LIMITED (08130168)
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) |
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18 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
05 Mar 2024 | MR01 | Registration of charge 081301680012, created on 4 March 2024 | |
30 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
04 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
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 081301680005 in full | |
25 Oct 2022 | MR04 | Satisfaction of charge 081301680006 in full | |
25 Oct 2022 | MR04 | Satisfaction of charge 081301680008 in full | |
14 Oct 2022 | MR01 | Registration of charge 081301680011, created on 14 October 2022 | |
05 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | MA | Memorandum and Articles of Association | |
28 Sep 2022 | MR01 | Registration of charge 081301680009, created on 23 September 2022 | |
28 Sep 2022 | MR01 | Registration of charge 081301680010, created on 23 September 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
30 May 2022 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
01 Feb 2022 | CH01 | Director's details changed for John William Nettleton on 1 July 2021 | |
13 Sep 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
11 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
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 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
24 Dec 2020 | AP01 | Appointment of Mr Gary Lee Burton as a director on 2 November 2020 | |
06 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
06 Dec 2019 | MR01 | Registration of charge 081301680008, created on 3 December 2019 |