AUDLEY BINSWOOD MANAGEMENT LIMITED filing history - Find and update company information

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AUDLEY BINSWOOD MANAGEMENT LIMITED

Company number 08275524

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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)
12 Mar 2024	PSC02	Notification of Audley Holdco No.1 Limited as a person with significant control on 29 November 2023	View PDF Notification of Audley Holdco No.1 Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Audley Court Limited as a person with significant control on 29 November 2023	View PDF Cessation of Audley Court Limited as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
01 Dec 2023	MR01	Registration of charge 082755240006, created on 29 November 2023	View PDF Registration of charge 082755240006, created on 29 November 2023 - link opens in a new window - 62 pages (62 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Feb 2023	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 - 1 page (1 page)
22 Feb 2023	MR01	Registration of charge 082755240005, created on 17 February 2023	View PDF Registration of charge 082755240005, created on 17 February 2023 - link opens in a new window - 52 pages (52 pages)
06 Feb 2023	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - 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 - 24 pages (24 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)
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MR04	Satisfaction of charge 082755240004 in full	View PDF Satisfaction of charge 082755240004 in full - 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)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 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 - 27 pages (27 pages)
02 Aug 2021	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021	View PDF Termination of appointment of Kevin Anthony Shaw as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mr Gary Lee Burton as a director on 2 November 2020	View PDF Appointment of Mr Gary Lee Burton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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