AUDLEY BINSWOOD MANAGEMENT LIMITED

08275524
65 HIGH STREET EGHAM SURREY TW20 9EY

Documents

Documents
Date Category Description Pages
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2024 accounts Annual Accounts 21 Buy now
01 Dec 2023 mortgage Registration of a charge 62 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 incorporation Memorandum Articles 31 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
22 Feb 2023 mortgage Registration of a charge 52 Buy now
06 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2023 accounts Annual Accounts 24 Buy now
15 Nov 2022 officers Termination of appointment of director (Paul David Morgan) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2022 officers Change of particulars for director (John William Nettleton) 2 Buy now
19 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 21 Buy now
10 Sep 2021 accounts Annual Accounts 27 Buy now
02 Aug 2021 officers Termination of appointment of director (Kevin Anthony Shaw) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
24 Dec 2020 officers Appointment of director (Mr Gary Lee Burton) 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Malcolm Nicholas Sanderson) 2 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Paul David Morgan) 2 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2019 accounts Annual Accounts 21 Buy now
23 May 2019 officers Termination of appointment of director (Katherine Elizabeth Rose) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 23 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2018 resolution Resolution 4 Buy now
29 Jan 2018 mortgage Registration of a charge 55 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Kevin Anthony Shaw) 2 Buy now
10 Aug 2017 accounts Annual Accounts 21 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 20 Buy now
21 Jul 2016 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
18 Mar 2016 mortgage Registration of a charge 36 Buy now
18 Mar 2016 mortgage Registration of a charge 69 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 14 Buy now
04 Feb 2015 officers Appointment of director (John William Nettleton) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (David Edward Driscoll) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Mark Lewis William Hindes) 1 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2014 annual-return Annual Return 6 Buy now
31 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
31 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
11 Aug 2014 accounts Annual Accounts 14 Buy now
15 Apr 2014 officers Appointment of director (Mr Kevin Anthony Shaw) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Mark Lewis William Hindes) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Ian Trinder) 1 Buy now
26 Mar 2014 mortgage Registration of a charge 39 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Oct 2012 incorporation Incorporation Company 36 Buy now