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AUDLEY ELLERSLIE MANAGEMENT LIMITED

Company number 09636952

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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)
18 Dec 2024	MR01	Registration of charge 096369520006, created on 16 December 2024	View PDF Registration of charge 096369520006, created on 16 December 2024 - link opens in a new window - 46 pages (46 pages)
18 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AD03	Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Nov 2022	TM01	Termination of appointment of Paul David Morgan as a director on 18 August 2022	View PDF Termination of appointment of Paul David Morgan as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 096369520003 in full	View PDF Satisfaction of charge 096369520003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Sep 2022	MR01	Registration of charge 096369520004, created on 23 September 2022	View PDF Registration of charge 096369520004, created on 23 September 2022 - link opens in a new window - 148 pages (148 pages)
28 Sep 2022	MR01	Registration of charge 096369520005, created on 23 September 2022	View PDF Registration of charge 096369520005, created on 23 September 2022 - link opens in a new window - 78 pages (78 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CH01	Director's details changed for John William Nettleton on 1 July 2021	View PDF Director's details changed for John William Nettleton on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Aug 2021	TM01	Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021	View PDF Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Mr Gary Lee Burton as a director on 2 November 2020	View PDF Appointment of Mr Gary Lee Burton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CH01	Director's details changed for Mr Paul David Morgan on 21 June 2019	View PDF Director's details changed for Mr Paul David Morgan on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 12 June 2015	View PDF Director's details changed for Mr Malcolm Nicholas Sanderson on 12 June 2015 - link opens in a new window - 2 pages (2 pages)

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AUDLEY ELLERSLIE MANAGEMENT LIMITED

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