AUDLEY WILLICOMBE MANAGEMENT LIMITED

Company number 06208889

Date	Type	Description	View / Download
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
13 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
14 Mar 2018	MR04	Satisfaction of charge 062088890004 in full	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(4 pages)
29 Jan 2018	MR01	Registration of charge 062088890005, created on 26 January 2018	(55 pages)
15 Dec 2017	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 15 December 2017	(1 page)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
13 Oct 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Jul 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
07 Dec 2015	MR01	Registration of charge 062088890004, created on 4 December 2015	(9 pages)
10 Oct 2015	MR04	Satisfaction of charge 1 in full	(11 pages)
10 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(5 pages)
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll as a director on 23 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(7 pages)
23 Apr 2014	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 1 February 2014	(2 pages)