AUDLEY ELLERSLIE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameAUDLEY ELLERSLIE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09636952
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUDLEY ELLERSLIE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Audley Bw Midco Limited as a person with significant control on May 07, 2025

    2 pagesPSC02

    Cessation of Audley Court Limited as a person with significant control on May 07, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Satisfaction of charge 096369520004 in full

    1 pagesMR04

    Satisfaction of charge 096369520005 in full

    1 pagesMR04

    Registration of charge 096369520006, created on Dec 16, 2024

    46 pagesMR01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    1 pagesAD03

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Termination of appointment of Paul David Morgan as a director on Aug 18, 2022

    1 pagesTM01

    Satisfaction of charge 096369520003 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Registration of charge 096369520004, created on Sep 23, 2022

    148 pagesMR01

    Registration of charge 096369520005, created on Sep 23, 2022

    78 pagesMR01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    1 pagesAD02

    Director's details changed for John William Nettleton on Jul 01, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    26 pagesAA

    Termination of appointment of Jonathan Martin Austen as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Kevin Anthony Shaw as a director on Apr 30, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0