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AUDLEY HOMEWOOD LIMITED

Company number 10871443

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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)
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)
26 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 27 April 2019	View PDF Director's details changed for Mr Malcolm Nicholas Sanderson on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	View PDF Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	MR01	Registration of charge 108714430001, created on 26 January 2018	View PDF Registration of charge 108714430001, created on 26 January 2018 - link opens in a new window - 55 pages (55 pages)
29 Jan 2018	MR01	Registration of charge 108714430002, created on 26 January 2018	View PDF Registration of charge 108714430002, created on 26 January 2018 - link opens in a new window - 25 pages (25 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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	View PDF Change of details for Audley Court Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	View PDF Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-18 GBP 1	View PDF Incorporation Statement of capital on 2017-07-18 GBP 1 - link opens in a new window - 21 pages (21 pages)

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