AUDLEY CHALFONT MANAGEMENT LIMITED

Company number 08520694

Date	Type	Description	View / Download
16 May 2019	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019	(1 page)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 May 2018	TM02	Termination of appointment of Nick Sanderson as a secretary on 8 May 2018	(1 page)
09 May 2018	CH01	Director's details changed for Nick Sanderson on 8 May 2013	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 085206940002 in full	(4 pages)
14 Mar 2018	MR04	Satisfaction of charge 085206940003 in full	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(4 pages)
29 Jan 2018	MR01	Registration of charge 085206940004, created on 26 January 2018	(55 pages)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	(2 pages)
14 Dec 2017	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 14 December 2017	(1 page)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)
13 Oct 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(5 pages)
18 Mar 2016	MR01	Registration of charge 085206940002, created on 11 March 2016	(36 pages)
18 Mar 2016	MR01	Registration of charge 085206940003, created on 11 March 2016	(69 pages)
23 Feb 2016	MR04	Satisfaction of charge 085206940001 in full	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
23 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(5 pages)
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll as a director on 23 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)