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AUDLEY ELLERSLIE LIMITED

Company number 08130510

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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)
15 Jan 2026 TM01 Termination of appointment of Gary Lee Burton as a director on 7 November 2025
View PDF Termination of appointment of Gary Lee Burton as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2026 AP01 Appointment of Christian Armstrong as a director on 7 November 2025
View PDF Appointment of Christian Armstrong as a director on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with no updates
View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
28 Jan 2025 MR04 Satisfaction of charge 081305100006 in full
View PDF Satisfaction of charge 081305100006 in full - link opens in a new window - 1 page (1 page)
28 Jan 2025 MR04 Satisfaction of charge 081305100005 in full
View PDF Satisfaction of charge 081305100005 in full - link opens in a new window - 1 page (1 page)
28 Jan 2025 MR04 Satisfaction of charge 081305100007 in full
View PDF Satisfaction of charge 081305100007 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 MR01 Registration of charge 081305100007, created on 4 March 2024
View PDF Registration of charge 081305100007, created on 4 March 2024 - link opens in a new window - 37 pages (37 pages)
30 Jan 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 AD03 Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
View PDF Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Nov 2022 TM01 Termination of appointment of Paul David Morgan as a director on 18 August 2022
View PDF Termination of appointment of Paul David Morgan as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 MR04 Satisfaction of charge 081305100003 in full
View PDF Satisfaction of charge 081305100003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022 MR04 Satisfaction of charge 081305100004 in full
View PDF Satisfaction of charge 081305100004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Sep 2022 MR01 Registration of charge 081305100005, created on 23 September 2022
View PDF Registration of charge 081305100005, created on 23 September 2022 - link opens in a new window - 78 pages (78 pages)
28 Sep 2022 MR01 Registration of charge 081305100006, created on 23 September 2022
View PDF Registration of charge 081305100006, created on 23 September 2022 - link opens in a new window - 149 pages (149 pages)
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 Manchester M3 5GS
View PDF 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 Manchester M3 5GS - link opens in a new window - 1 page (1 page)
01 Feb 2022 CH01 Director's details changed for John William Nettleton on 1 July 2021
View PDF Director's details changed for John William Nettleton on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
10 Sep 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)