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AUDLEY INVESTMENTS NO 1 LIMITED

Company number 12080297

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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)
19 Dec 2024	MR04	Satisfaction of charge 120802970002 in full	View PDF Satisfaction of charge 120802970002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 120802970001 in full	View PDF Satisfaction of charge 120802970001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD03	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD02	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Jul 2021	TM01	Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Mr Gary Lee Burton as a director on 2 November 2020	View PDF Appointment of Mr Gary Lee Burton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	MR01	Registration of charge 120802970003, created on 11 December 2020	View PDF Registration of charge 120802970003, created on 11 December 2020 - link opens in a new window - 97 pages (97 pages)
11 Dec 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	MR01	Registration of charge 120802970001, created on 20 February 2020	View PDF Registration of charge 120802970001, created on 20 February 2020 - link opens in a new window - 23 pages (23 pages)
27 Feb 2020	MR01	Registration of charge 120802970002, created on 20 February 2020	View PDF Registration of charge 120802970002, created on 20 February 2020 - link opens in a new window - 25 pages (25 pages)
02 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-02 GBP 1	View PDF Incorporation Statement of capital on 2019-07-02 GBP 1 - link opens in a new window - 32 pages (32 pages)

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