AUDLEY GROUP DEVELOPMENTS 2 LTD

Company number 10965370 ·

Active

37 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
11 Feb 2026 Registration of charge 109653700004, created on 2026-01-29 · 528 pages View document
20 Jan 2026 Appointment of Christian Armstrong as a director on 2025-11-07 · 2 pages View document
15 Jan 2026 Termination of appointment of Gary Lee Burton as a director on 2025-11-07 · 1 page View document
16 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
7 Feb 2025 Accounts for a small company made up to 2023-12-31 · 23 pages View document
4 Nov 2024 Satisfaction of charge 109653700002 in full · 1 page View document
18 Jul 2024 Confirmation statement made on 2024-07-08 with updates · 4 pages View document
13 Mar 2024 Notification of Audley Holdco No.1 Limited as a person with significant control on 2023-11-29 · 2 pages View document
13 Mar 2024 Cessation of Audley Court Limited as a person with significant control on 2023-11-29 · 1 page View document
12 Mar 2024 Cessation of Mayfield Villages Limited as a person with significant control on 2023-11-29 · 1 page View document
12 Mar 2024 Notification of Audley Court Limited as a person with significant control on 2023-11-29 · 2 pages View document
30 Jan 2024 Accounts for a small company made up to 2022-12-31 · 21 pages View document
1 Dec 2023 Registration of charge 109653700003, created on 2023-11-29 · 62 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
28 Feb 2023 Resolutions View document
28 Feb 2023 Resolutions · 1 page View document
28 Feb 2023 Memorandum and Articles of Association · 30 pages View document
24 Feb 2023 Registration of charge 109653700002, created on 2023-02-17 · 52 pages View document
8 Feb 2023 Satisfaction of charge 109653700001 in full · 1 page View document
6 Feb 2023 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
6 Feb 2023 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
8 Jan 2023 Accounts for a small company made up to 2021-12-31 · 24 pages View document
15 Nov 2022 Termination of appointment of Paul David Morgan as a director on 2022-08-18 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
1 Feb 2022 Director's details changed for John William Nettleton on 2021-07-01 · 2 pages View document
2 Aug 2021 Termination of appointment of Jonathan Martin Austen as a director on 2021-06-30 · 1 page View document
2 Aug 2021 Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-30 · 1 page View document
12 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSE View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
8 Feb 2018 ALTER ARTICLES 24/01/2018 View document
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SWAN COURT KINGSBURY CRESCENT STAINES-UPON-THAMES MIDDLESEX TW18 3BA UNITED KINGDOM View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MAYFIELD VILLAGES LIMITED / 14/12/2017 View document
6 Oct 2017 CURREXT FROM 30/09/2018 TO 31/12/2018 View document
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 26/09/2017 View document
15 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document