AUDLEY CHALFONT LIMITED

Company number 08130168

Date	Type	Description	View / Download
09 Sep 2019	CH01	Director's details changed for Mr Paul David Morgan on 21 June 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
24 Jun 2019	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 4 July 2012	(2 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	(1 page)
14 Mar 2019	MR01	Registration of charge 081301680007, created on 7 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(42 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
15 May 2018	TM02	Termination of appointment of Nick Sanderson as a secretary on 8 May 2018	(1 page)
11 May 2018	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 15 December 2017	(2 pages)
11 May 2018	CH01	Director's details changed for Mr Paul David Morgan on 15 December 2017	(2 pages)
09 May 2018	CH01	Director's details changed for Mr Nick Malcolm Sanderson on 4 July 2012	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 081301680003 in full	(4 pages)
14 Mar 2018	MR04	Satisfaction of charge 081301680004 in full	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(5 pages)
29 Jan 2018	MR01	Registration of charge 081301680005, created on 26 January 2018	(55 pages)
29 Jan 2018	MR01	Registration of charge 081301680006, created on 26 January 2018	(25 pages)
15 Dec 2017	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 15 December 2017	(1 page)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
13 Oct 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Jul 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)