- Company Overview for AUDLEY ELLERSLIE LIMITED (08130510)
- Filing history for AUDLEY ELLERSLIE LIMITED (08130510)
- People for AUDLEY ELLERSLIE LIMITED (08130510)
- Charges for AUDLEY ELLERSLIE LIMITED (08130510)
- Registers for AUDLEY ELLERSLIE LIMITED (08130510)
- More for AUDLEY ELLERSLIE LIMITED (08130510)
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) |
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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
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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 |