AUDLEY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09906780 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AUDLEY GROUP LIMITED is an active private limited company with number 09906780. It was incorporated 8 years, 5 months, 4 days ago, on 08 December 2015. The company address is 65 High Street, Egham, TW20 9EY, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099067800008
Charge creation date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-25
Charge number: 099067800009
Documents
Accounts amended with accounts type group
Date: 18 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 30 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 08 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099067800007
Charge creation date: 2023-12-08
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-21
Officer name: Nicholas William John Edwards
Documents
Move registers to sail company with new address
Date: 06 Feb 2023
Category: Address
Type: AD03
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Change sail address company with new address
Date: 06 Feb 2023
Category: Address
Type: AD02
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henrik Nohr Poulsen
Termination date: 2022-05-12
Documents
Appoint person director company with name date
Date: 13 Jan 2023
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bruhn
Appointment date: 2022-05-12
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-18
Officer name: Paul David Morgan
Documents
Accounts with accounts type group
Date: 10 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-08
Charge number: 099067800006
Documents
Accounts with accounts type group
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 25 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Jonathan Martin Austen
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Anthony Shaw
Termination date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 10 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-10
Charge number: 099067800005
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Charles John Ferguson-Davie
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099067800004
Charge creation date: 2021-03-29
Documents
Confirmation statement with updates
Date: 05 Jan 2021
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Lee Burton
Appointment date: 2020-11-02
Documents
Change person director company with change date
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Nicholas Sanderson
Change date: 2020-12-07
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul David Morgan
Change date: 2020-04-24
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Anthony Shaw
Change date: 2020-04-24
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-24
Officer name: Mr Nicholas William John Edwards
Documents
Capital allotment shares
Date: 23 Apr 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 266,958,136 GBP
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-28
Officer name: Michael Bruhn
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Henrik Nohr Poulsen
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Charles Ferguson-Davie
Documents
Capital name of class of shares
Date: 24 Jan 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH01
Capital : 266,888,136 GBP
Date: 2019-12-17
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-17
Capital : 265,304,045 GBP
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type group
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Capital : 244,154,846 GBP
Date: 2018-11-02
Documents
Accounts with accounts type group
Date: 30 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 21 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Maref Topco Limited
Documents
Change person director company with change date
Date: 11 May 2018
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-12
Officer name: Mr Malcolm Nicholas Sanderson
Documents
Change person director company with change date
Date: 11 May 2018
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-12
Officer name: Mr Jonathan Martin Austen
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-26
Charge number: 099067800003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099067800001
Charge creation date: 2017-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099067800002
Charge creation date: 2017-12-19
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-12
New address: 65 High Street Egham TW20 9EY
Old address: Swan Court Watermans Business Park, Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-04-10
Psc name: Maref Topco Limited
Documents
Accounts with accounts type group
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-18
Officer name: Mr Marc Edward Charles Gilbard
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bruhn
Appointment date: 2017-02-24
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles John Ferguson-Davie
Termination date: 2017-03-06
Documents
Termination secretary company with name termination date
Date: 07 Feb 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Saira Jane Johnston
Termination date: 2017-01-12
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-16
Old address: Nightingale House 65 Curzon Street London W1J 8PE United Kingdom
New address: Swan Court Watermans Business Park, Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA
Documents
Termination secretary company with name termination date
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-12
Officer name: Saira Jane Johnston
Documents
Capital allotment shares
Date: 12 Jan 2017
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-16
Capital : 193,068,848 GBP
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Anthony Shaw
Appointment date: 2017-01-04
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Morgan
Appointment date: 2017-01-04
Documents
Resolution
Date: 12 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Nicholas Sanderson
Appointment date: 2016-12-09
Documents
Appoint person director company with name date
Date: 10 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-09
Officer name: Mr Jonathan Martin Austen
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Capital : 97,818,618 GBP
Date: 2015-12-14
Documents
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