Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MR04 |
Satisfaction of charge 054674290010 in full
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12 Mar 2024 |
PSC02 |
Notification of Audley Holdco No.1 Limited as a person with significant control on 29 November 2023
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12 Mar 2024 |
PSC07 |
Cessation of Audley Court Limited as a person with significant control on 29 November 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2023 |
MR01 |
Registration of charge 054674290011, created on 29 November 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MR01 |
Registration of charge 054674290010, created on 17 February 2023
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07 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2022 |
TM01 |
Termination of appointment of Paul David Morgan as a director on 18 August 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 054674290008 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 054674290009 in full
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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18 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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01 Feb 2022 |
CH01 |
Director's details changed for John William Nettleton on 1 July 2021
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Aug 2021 |
TM01 |
Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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24 Dec 2020 |
AP01 |
Appointment of Mr Gary Lee Burton as a director on 2 November 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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