AUDLEY GROUP LIMITED filing history - Find and update company information

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AUDLEY GROUP LIMITED

Company number 09906780

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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)
26 Mar 2024	MR01	Registration of charge 099067800008, created on 25 March 2024	View PDF Registration of charge 099067800008, created on 25 March 2024 - link opens in a new window - 25 pages (25 pages)
26 Mar 2024	MR01	Registration of charge 099067800009, created on 25 March 2024	View PDF Registration of charge 099067800009, created on 25 March 2024 - link opens in a new window - 30 pages (30 pages)
18 Mar 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MR01	Registration of charge 099067800007, created on 8 December 2023	View PDF Registration of charge 099067800007, created on 8 December 2023 - link opens in a new window - 49 pages (49 pages)
15 Mar 2023	TM01	Termination of appointment of Nicholas William John Edwards as a director on 21 February 2023	View PDF Termination of appointment of Nicholas William John Edwards as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD03	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD02	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Henrik Nohr Poulsen as a director on 12 May 2022	View PDF Termination of appointment of Henrik Nohr Poulsen as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Michael Bruhn as a director on 12 May 2022	View PDF Appointment of Mr Michael Bruhn as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 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)
10 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
04 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MR01	Registration of charge 099067800006, created on 8 October 2021	View PDF Registration of charge 099067800006, created on 8 October 2021 - link opens in a new window - 26 pages (26 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 83 pages (83 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 100 pages (100 pages)
24 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)
13 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)
13 Aug 2021	MR01	Registration of charge 099067800005, created on 10 August 2021	View PDF Registration of charge 099067800005, created on 10 August 2021 - link opens in a new window - 26 pages (26 pages)
07 Jul 2021	CH01	Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021	View PDF Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	MR01	Registration of charge 099067800004, created on 29 March 2021	View PDF Registration of charge 099067800004, created on 29 March 2021 - link opens in a new window - 26 pages (26 pages)
05 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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