AUDLEY GROUP DEVELOPMENTS 2 LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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07/02/257 February 2025 Accounts for a small company made up to 2023-12-31

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04/11/244 November 2024 Satisfaction of charge 109653700002 in full

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18/07/2418 July 2024 Confirmation statement made on 2024-07-08 with updates

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13/03/2413 March 2024 Cessation of Audley Court Limited as a person with significant control on 2023-11-29

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13/03/2413 March 2024 Notification of Audley Holdco No.1 Limited as a person with significant control on 2023-11-29

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12/03/2412 March 2024 Cessation of Mayfield Villages Limited as a person with significant control on 2023-11-29

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12/03/2412 March 2024 Notification of Audley Court Limited as a person with significant control on 2023-11-29

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30/01/2430 January 2024 Accounts for a small company made up to 2022-12-31

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01/12/231 December 2023 Registration of charge 109653700003, created on 2023-11-29

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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24/02/2324 February 2023 Registration of charge 109653700002, created on 2023-02-17

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08/02/238 February 2023 Satisfaction of charge 109653700001 in full

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06/02/236 February 2023 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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06/02/236 February 2023 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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08/01/238 January 2023 Accounts for a small company made up to 2021-12-31

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15/11/2215 November 2022 Termination of appointment of Paul David Morgan as a director on 2022-08-18

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with no updates

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01/02/221 February 2022 Director's details changed for John William Nettleton on 2021-07-01

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02/08/212 August 2021 Termination of appointment of Jonathan Martin Austen as a director on 2021-06-30

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02/08/212 August 2021 Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-30

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12/06/1912 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSE

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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08/02/188 February 2018 ALTER ARTICLES 24/01/2018

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SWAN COURT KINGSBURY CRESCENT STAINES-UPON-THAMES MIDDLESEX TW18 3BA UNITED KINGDOM

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MAYFIELD VILLAGES LIMITED / 14/12/2017

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06/10/176 October 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 26/09/2017

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15/09/1715 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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