AUDLEY COURT LIMITED filing history - Find and update company information

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AUDLEY COURT LIMITED

Company number 05160167

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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 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	View PDF Appointment of John William Nettleton as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	View PDF Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
28 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
14 May 2014	TM01	Termination of appointment of Graham Sidwell as a director	View PDF Termination of appointment of Graham Sidwell as a director - link opens in a new window - 1 page (1 page)
14 May 2014	AP01	Appointment of Sadie Malim as a director	View PDF Appointment of Sadie Malim as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Mr Kevin Anthony Shaw as a director	View PDF Appointment of Mr Kevin Anthony Shaw as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Mr Mark Lewis William Hindes as a director	View PDF Appointment of Mr Mark Lewis William Hindes as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	MR01	Registration of charge 051601670012	View PDF Registration of charge 051601670012 - link opens in a new window - 28 pages (28 pages)
11 Feb 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
11 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Trinder as a director	View PDF Termination of appointment of Ian Trinder as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	MR01	Registration of charge 051601670011	View PDF Registration of charge 051601670011 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
03 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	AP01	Appointment of Miss Katherine Elizabeth Rose as a director	View PDF Appointment of Miss Katherine Elizabeth Rose as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of David Driscoll as a director	View PDF Appointment of David Driscoll as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
02 Sep 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 2 June 2011	View PDF Director's details changed for Mr Malcolm Nicholas Sanderson on 2 June 2011 - link opens in a new window - 2 pages (2 pages)

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