AUDBERN LIMITED
Company number 07105786 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-29 with updates · 9 pages | View document |
| 22 Jun 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Jun 2026 | Resolutions · 2 pages | View document |
| 22 Jun 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Kieran William Rolfe as a director on 2026-04-01 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Audrey Helen Rolfe as a director on 2025-12-23 · 1 page | View document |
| 8 Jan 2026 | Cessation of Audrey Helen Rolfe as a person with significant control on 2025-12-23 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 6 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 6 pages | View document |
| 10 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 17 Jul 2023 | Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England to C/O Longmores Llp 24 Castle Street Hertford Hertfordshire SG14 1HP on 2023-07-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Registered office address changed from C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 2022-01-27 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR LEWIS JAMES ROLFE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 10 Apr 2019 | ADOPT ARTICLES 15/03/2019 | View document |
| 10 Apr 2019 | SUB-DIVISION 15/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O C/O ABBEY ACCOUNTANTS RIVERDENE HOUSE 140 HIGH STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0AW | View document |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER ROLFE / 01/11/2014 | View document |
| 15 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 5 Sep 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 8 Dec 2011 | COMPANY BUSINESS 09/11/2011 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MRS AUDREY HELEN ROLFE | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 25 SPRINGWOOD CHESHUNT HERTFORDSHIRE EN7 6AZ UNITED KINGDOM | View document |
| 18 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 9 pages | View document |