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AUDLEY ELLERSLIE LIMITED

Company number 08130510

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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)
18 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
05 Mar 2024 MR01 Registration of charge 081305100007, created on 4 March 2024
30 Jan 2024 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Feb 2023 AD03 Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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 081305100003 in full
25 Oct 2022 MR04 Satisfaction of charge 081305100004 in full
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 MR01 Registration of charge 081305100005, created on 23 September 2022
28 Sep 2022 MR01 Registration of charge 081305100006, created on 23 September 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
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
01 Feb 2022 CH01 Director's details changed for John William Nettleton on 1 July 2021
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 Jonathan Martin Austen as a director on 30 June 2021
02 Aug 2021 TM01 Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Dec 2020 AP01 Appointment of Mr Gary Lee Burton as a director on 2 November 2020
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Paul David Morgan on 21 June 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates