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AUDLEY ONE LTD

Company number 11211794

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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)
04 Sep 2024	MR01	Registration of charge 112117940002, created on 3 September 2024	View PDF Registration of charge 112117940002, created on 3 September 2024 - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	TM01	Termination of appointment of Thomas Knust as a director on 1 January 2024	View PDF Termination of appointment of Thomas Knust as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC07	Cessation of Thomas Knust as a person with significant control on 1 January 2024	View PDF Cessation of Thomas Knust as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Vijay Kumar Patel as a director on 1 January 2024	View PDF Appointment of Mr Vijay Kumar Patel as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AD01	Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 11 January 2022	View PDF Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 11 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2020	CH01	Director's details changed for Mr Thomas Knust on 8 October 2019	View PDF Director's details changed for Mr Thomas Knust on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Mr Thomas Knust as a person with significant control on 8 October 2019	View PDF Change of details for Mr Thomas Knust as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC01	Notification of Bhavna Patel as a person with significant control on 24 February 2020	View PDF Notification of Bhavna Patel as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2019	AD01	Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England to 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX on 11 November 2019	View PDF Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England to 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX on 11 November 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AD01	Registered office address changed from 39 Gentlemans Row Enfield EN2 6PU England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 5 March 2019	View PDF Registered office address changed from 39 Gentlemans Row Enfield EN2 6PU England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 5 March 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	MR01	Registration of charge 112117940001, created on 28 September 2018	View PDF Registration of charge 112117940001, created on 28 September 2018 - link opens in a new window - 3 pages (3 pages)
22 Apr 2018	AP01	Appointment of Mrs Bhavna Patel as a director on 22 April 2018	View PDF Appointment of Mrs Bhavna Patel as a director on 22 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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AUDLEY ONE LTD

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