AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
Company number 10938223
- Company Overview for AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED (10938223)
- Filing history for AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED (10938223)
- People for AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED (10938223)
- Charges for AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED (10938223)
- Registers for AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED (10938223)
- More for AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED (10938223)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | PSC02 | Notification of Mref V Gp Limited as a person with significant control on 1 October 2024 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 29 August 2024 with updates | |
| 28 Nov 2024 | PSC07 | Cessation of Audley Group Limited as a person with significant control on 1 October 2024 | |
| 28 Nov 2024 | AD02 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 10 Grosvenor Street London W1K 4QB | |
| 28 Nov 2024 | AP01 | Appointment of Mr Marc Edward Charles Gilbard as a director on 20 November 2024 | |
| 28 Nov 2024 | AP01 | Appointment of Mr Charles John Ferguson-Davie as a director on 20 November 2024 | |
| 28 Nov 2024 | AP01 | Appointment of Mr Steven Hall as a director on 20 November 2024 | |
| 28 Nov 2024 | AP01 | Appointment of Mrs Sadie Joanna Malim as a director on 20 November 2024 | |
| 28 Nov 2024 | TM01 | Termination of appointment of Malcolm Nicholas Sanderson as a director on 20 November 2024 | |
| 28 Nov 2024 | TM01 | Termination of appointment of Gary Lee Burton as a director on 20 November 2024 | |
| 28 Nov 2024 | AD01 | Registered office address changed from 65 High Street Egham Surrey TW20 9EY United Kingdom to 10 Grosvenor Street London W1K 4QB on 28 November 2024 | |
| 21 May 2024 | MR01 | Registration of charge 109382230007, created on 20 May 2024 | |
| 26 Mar 2024 | MR01 | Registration of charge 109382230006, created on 25 March 2024 | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 109382230001 in full | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 109382230002 in full | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 109382230003 in full | |
| 30 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
| 06 Feb 2023 | AD03 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
| 06 Feb 2023 | AD02 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
| 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 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 08 Dec 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 08 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 |