AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED

Company number 10938223

Date	Type	Description	View / Download
02 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	(3 pages)
02 Aug 2021	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021	(1 page)
06 Apr 2021	MR01	Registration of charge 109382230005, created on 29 March 2021	(37 pages)
06 Apr 2021	MR01	Registration of charge 109382230004, created on 29 March 2021	(46 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents and transactions 04/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Dec 2020	AP01	Appointment of Mr Gary Lee Burton as a director on 2 November 2020	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
06 Sep 2019	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 30 August 2017	(2 pages)
05 Sep 2019	PSC05	Change of details for Audley Group Limited as a person with significant control on 12 December 2017	(2 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
31 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
11 May 2018	CH01	Director's details changed for Paul Morgan on 15 December 2017	(2 pages)
05 Jan 2018	MR01	Registration of charge 109382230003, created on 19 December 2017	(36 pages)
22 Dec 2017	MR01	Registration of charge 109382230002, created on 19 December 2017	(39 pages)
15 Dec 2017	AD01	Registered office address changed from Swan Court Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom to 65 High Street Egham Surrey TW20 9EY on 15 December 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Kevin Anthony Shaw as a director on 10 October 2017	(2 pages)
10 Oct 2017	MR01	Registration of charge 109382230001, created on 5 October 2017	(36 pages)
06 Oct 2017	AP01	Appointment of Paul Morgan as a director on 4 October 2017	(2 pages)
28 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
30 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-30 GBP 1	(40 pages)

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