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AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED

Company number 12152123

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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)
20 Dec 2024 MR04 Satisfaction of charge 121521230001 in full
18 Dec 2024 MR04 Satisfaction of charge 121521230002 in full
18 Dec 2024 MR04 Satisfaction of charge 121521230003 in full
18 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
30 Jan 2024 AA Accounts for a small company made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 11 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
11 Jan 2023 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
30 Jul 2021 TM01 Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
21 Jan 2021 MR01 Registration of charge 121521230003, created on 20 January 2021
24 Dec 2020 AP01 Appointment of Mr Gary Lee Burton as a director on 2 November 2020
22 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with updates
06 Jul 2020 MR01 Registration of charge 121521230002, created on 3 July 2020
27 Feb 2020 MR01 Registration of charge 121521230001, created on 20 February 2020
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 03/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 PSC07 Cessation of Audley Group Limited as a person with significant control on 27 November 2019
02 Dec 2019 PSC02 Notification of Audley Investments No 1 Limited as a person with significant control on 27 November 2019
12 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-12
  • GBP 1