Advanced company searchLink opens in new window

AUDLEY COURT LIMITED

Company number 05160167

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2019
11 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
02 Aug 2021 TM01 Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Dec 2020 AP01 Appointment of Mr Gary Lee Burton as a director on 2 November 2020
21 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
17 Jul 2020 AP01 Appointment of Mrs Lisa Catherine Rickman-Orpen as a director on 1 February 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 09/06/2020
22 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 PSC07 Cessation of Jonathan Martin Austen as a person with significant control on 17 December 2019
09 Jun 2020 PSC07 Cessation of Katherine Elizabeth Rose as a person with significant control on 16 September 2019
09 Jun 2020 PSC07 Cessation of John William Nettleton as a person with significant control on 17 December 2019
09 Jun 2020 PSC07 Cessation of Paul David Morgan as a person with significant control on 17 December 2019
09 Jun 2020 PSC07 Cessation of Malcolm Nicholas Sanderson as a person with significant control on 17 December 2019
09 Jun 2020 PSC07 Cessation of Kevin Anthony Shaw as a person with significant control on 17 December 2019
07 May 2020 MR05 Part of the property or undertaking has been released from charge 051601670017
27 Feb 2020 MR01 Registration of charge 051601670018, created on 20 February 2020
24 Jan 2020 SH08 Change of share class name or designation
24 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 CH01 Director's details changed for Mr Paul David Morgan on 21 June 2019
09 Sep 2019 PSC04 Change of details for Mr Paul David Morgan as a person with significant control on 21 June 2019
05 Sep 2019 PSC05 Change of details for Audley Group Limited as a person with significant control on 12 December 2017
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 Jun 2019 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 6 April 2016