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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)
25 Jun 2019 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 4 July 2012
11 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
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 May 2018 TM02 Termination of appointment of Nick Sanderson as a secretary on 8 May 2018
11 May 2018 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 15 December 2017
11 May 2018 CH01 Director's details changed for Mr Paul David Morgan on 15 December 2017
10 May 2018 CH01 Director's details changed for Mr Nick Malcolm Sanderson on 4 July 2012
14 Mar 2018 MR04 Satisfaction of charge 081305100002 in full
14 Mar 2018 MR04 Satisfaction of charge 081305100001 in full
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 23/01/2018
29 Jan 2018 MR01 Registration of charge 081305100003, created on 26 January 2018
29 Jan 2018 MR01 Registration of charge 081305100004, created on 26 January 2018
15 Dec 2017 AD01 Registered office address changed from Swan Court Kingsbury Crescent Staines TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 15 December 2017
14 Dec 2017 PSC05 Change of details for Audley Court Limited as a person with significant control on 14 December 2017
26 Sep 2017 CH01 Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
13 Oct 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
21 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
18 Mar 2016 MR01 Registration of charge 081305100001, created on 11 March 2016
18 Mar 2016 MR01 Registration of charge 081305100002, created on 11 March 2016