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AUDLEY FLETE MANAGEMENT LIMITED

Company number 05221470

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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)
30 Jan 2024 AA Accounts for a small company made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
06 Feb 2023 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
03 Feb 2023 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
15 Nov 2022 TM01 Termination of appointment of Paul David Morgan as a director on 18 August 2022
25 Oct 2022 MR04 Satisfaction of charge 052214700001 in full
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
01 Feb 2022 CH01 Director's details changed for John William Nettleton on 1 July 2021
21 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 AA Accounts for a small company made up to 31 December 2019
02 Aug 2021 TM01 Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021
02 Aug 2021 TM01 Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
24 Dec 2020 AP01 Appointment of Mr Gary Lee Burton as a director on 2 November 2020
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
07 Sep 2020 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 7 September 2020
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Paul David Morgan on 21 June 2019
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 TM01 Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 15 December 2017
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 23/01/2018