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AUDLEY CAPITAL LTD

Company number 14632621

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Company Results (links open in a new window)
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)
07 Jul 2026 AA Micro company accounts made up to 28 February 2026
View PDF Micro company accounts made up to 28 February 2026 - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 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)
16 Jun 2026 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2026 PSC04 Change of details for Mrs Susan Wood as a person with significant control on 21 May 2026
View PDF Change of details for Mrs Susan Wood as a person with significant control on 21 May 2026 - link opens in a new window - 5 pages (5 pages)
10 Jun 2026 PSC04 Change of details for Mr Nicholas Wood as a person with significant control on 21 May 2026
View PDF Change of details for Mr Nicholas Wood as a person with significant control on 21 May 2026 - link opens in a new window - 5 pages (5 pages)
10 Jun 2026 CH01 Director's details changed for Mrs Susan Wood on 21 May 2026
View PDF Director's details changed for Mrs Susan Wood on 21 May 2026 - link opens in a new window - 3 pages (3 pages)
10 Jun 2026 CH01 Director's details changed for Mr Nicholas Wood on 21 May 2026
View PDF Director's details changed for Mr Nicholas Wood on 21 May 2026 - link opens in a new window - 3 pages (3 pages)
10 Jun 2026 AD01 Registered office address changed from PO Box 4385 14632621 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 10 June 2026
View PDF Registered office address changed from PO Box 4385 14632621 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 10 June 2026 - link opens in a new window - 3 pages (3 pages)
12 May 2026 RP10 Address of person with significant control Mrs Susan Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026
View PDF Address of person with significant control Mrs Susan Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 RP10 Address of person with significant control Mr Nicholas Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026
View PDF Address of person with significant control Mr Nicholas Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 RP09 Address of officer Mrs Susan Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026
View PDF Address of officer Mrs Susan Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 RP09 Address of officer Mr Nicholas Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026
View PDF Address of officer Mr Nicholas Wood changed to 14632621 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 RP05 Registered office address changed to PO Box 4385, 14632621 - Companies House Default Address, Cardiff, CF14 8LH on 12 May 2026
View PDF Registered office address changed to PO Box 4385, 14632621 - Companies House Default Address, Cardiff, CF14 8LH on 12 May 2026 - link opens in a new window - 1 page (1 page)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with updates
View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 TM01 Termination of appointment of Maximilian Lemage Smith as a director on 18 February 2025
View PDF Termination of appointment of Maximilian Lemage Smith as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
11 Jan 2025 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)
10 Jan 2025 AA Micro company accounts made up to 28 February 2024
View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with no updates
View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 1 December 2023
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
28 Nov 2023 AP01 Appointment of Mr Maximilian Lemage Smith as a director on 14 November 2023
View PDF Appointment of Mr Maximilian Lemage Smith as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 PSC04 Change of details for Mr Nicholas Wood as a person with significant control on 7 July 2023
View PDF Change of details for Mr Nicholas Wood as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)