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AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED

Company number 09945454

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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)
30 Jan 2024 AA Accounts for a small company made up to 31 December 2022
29 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
07 Feb 2023 AD03 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
15 Nov 2022 TM01 Termination of appointment of Paul David Morgan as a director on 18 August 2022
01 Feb 2022 CH01 Director's details changed for John William Nettleton on 1 July 2021
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
18 Jan 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
18 Jan 2022 CH01 Director's details changed for John William Nettleton on 1 July 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 AA Full accounts made up to 31 December 2019
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
19 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
24 Dec 2020 AP01 Appointment of Mr Gary Lee Burton as a director on 2 November 2020
27 Feb 2020 MR01 Registration of charge 099454540002, created on 20 February 2020
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 11 January 2016
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 03/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 PSC02 Notification of Audley Investments No 1 Limited as a person with significant control on 27 November 2019
02 Dec 2019 PSC07 Cessation of Audley Court Limited as a person with significant control on 27 November 2019
26 Sep 2019 MR04 Satisfaction of charge 099454540001 in full
09 Sep 2019 CH01 Director's details changed for Mr Paul David Morgan on 21 June 2019
06 Aug 2019 PSC05 Change of details for Audley Court Limited as a person with significant control on 15 December 2017