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AUDLEY SQUARE MANAGEMENT LTD

Company number 10301053

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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)
16 Dec 2024 AD01 Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 December 2024
30 May 2024 AA Total exemption full accounts made up to 31 July 2023
07 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
17 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Feb 2018 TM01 Termination of appointment of Rishi Patel as a director on 1 February 2018
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
12 Oct 2017 PSC07 Cessation of Rishi Patel as a person with significant control on 9 October 2017
12 Oct 2017 PSC01 Notification of Vijay Kumar Patel as a person with significant control on 9 October 2017
09 Oct 2017 AP01 Appointment of Mr Vijay Kumar Patel as a director on 9 October 2017
09 Oct 2017 CS01 Confirmation statement made on 27 July 2017 with updates
28 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-28
  • GBP 1