AUDLEY ST GEORGE'S MANAGEMENT LIMITED

Company number 09422286

Date	Type	Description	View / Download
24 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
14 Mar 2018	MR04	Satisfaction of charge 094222860001 in full	(4 pages)
14 Mar 2018	MR04	Satisfaction of charge 094222860002 in full	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(4 pages)
08 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
29 Jan 2018	MR01	Registration of charge 094222860003, created on 26 January 2018	(55 pages)
15 Dec 2017	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom 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)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
13 Oct 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
21 Jul 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
18 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(5 pages)
18 Mar 2016	MR01	Registration of charge 094222860001, created on 11 March 2016	(36 pages)
18 Mar 2016	MR01	Registration of charge 094222860002, created on 11 March 2016	(69 pages)
24 Apr 2015	CERTNM	Company name changed audley edgbaston management LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	(3 pages)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1	(36 pages)

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