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AUDLEY COOPERS HILL MANAGEMENT LIMITED

Company number 10159782

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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)
21 May 2019 TM01 Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 23/01/2018
29 Jan 2018 MR01 Registration of charge 101597820001, created on 26 January 2018
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
14 Dec 2017 PSC05 Change of details for Audley Court Limited as a person with significant control on 14 December 2017
26 Sep 2017 CH01 Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company names changed 26/06/2017
27 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-26
19 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
22 Dec 2016 AP01 Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
13 Oct 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
05 Jul 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
03 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-03
  • GBP 1