AUDLEY STANBRIDGE EARLS LIMITED

09945462
65 HIGH STREET EGHAM SURREY TW20 9EY

Documents

Documents
Date Category Description Pages
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2024 accounts Annual Accounts 30 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 31 Buy now
07 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 31 Buy now
05 May 2022 officers Termination of appointment of director (Timothy James Hunter Campbell) 1 Buy now
05 May 2022 officers Appointment of director (Domas Karsokas) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2021 accounts Annual Accounts 30 Buy now
10 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Gary Lee Burton) 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 27 Buy now
24 Dec 2020 officers Appointment of director (Mr Gary Lee Burton) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Jose Francisco De Asis De Pablo Deco) 1 Buy now
10 Sep 2020 officers Appointment of director (Mr Timothy James Hunter Campbell) 2 Buy now
27 Feb 2020 mortgage Registration of a charge 53 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2020 officers Change of particulars for director (Mr Malcolm Nicholas Sanderson) 2 Buy now
15 Dec 2019 resolution Resolution 36 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2019 capital Return of Allotment of shares 4 Buy now
11 Sep 2019 resolution Resolution 34 Buy now
10 Sep 2019 officers Appointment of director (Mr Kevin Thomas Beirne) 2 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Paul David Morgan) 2 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2019 officers Appointment of director (Mr Jose Francisco De Asis De Pablo Deco) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Paul David Morgan) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (John William Nettleton) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Kevin Anthony Shaw) 1 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 accounts Annual Accounts 22 Buy now
24 May 2019 officers Termination of appointment of director (Katherine Elizabeth Rose) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 22 Buy now
08 Feb 2018 resolution Resolution 4 Buy now
29 Jan 2018 mortgage Registration of a charge 55 Buy now
29 Jan 2018 mortgage Registration of a charge 25 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Kevin Anthony Shaw) 2 Buy now
10 Aug 2017 accounts Annual Accounts 19 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
21 Jul 2016 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
18 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jan 2016 incorporation Incorporation Company 31 Buy now