AUDLEY ST ELPHINS LIMITED
ActiveCompany no. 05467429 · Private limited company · Incorporated 31 May 2005
Accounts overdue since 31 Dec 2025
Company no. 05467429 · Private limited company · Incorporated 31 May 2005
Original documents filed with Companies House · 131 filings
11 Feb 2026
Charge
Registration of charge 054674290012, created on 29 Jan 2026
Filed on paper · 523 pages
20 Jan 2026
Officers
Appointment of Christian Armstrong as a director on 7 Nov 2025
PDF · 2 pages
15 Jan 2026
Officers
Termination of appointment of Gary Lee Burton as a director on 7 Nov 2025
PDF · 1 page
12 Jan 2026
Confirmation
Confirmation statement made on 10 Jan 2026 with no updates
PDF · 3 pages
7 Feb 2025
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 23 pages
14 Jan 2025
Confirmation
Confirmation statement made on 10 Jan 2025 with no updates
PDF · 3 pages
12 Mar 2024
Ownership
Notification of Audley Holdco No.1 Limited as a person with significant control on 29 Nov 2023
PDF · 2 pages
12 Mar 2024
Ownership
Cessation of Audley Court Limited as a person with significant control on 29 Nov 2023
PDF · 1 page
1 Dec 2023
Charge
Registration of charge 054674290011, created on 29 Nov 2023
PDF · 62 pages
5 Jun 2023
Confirmation
Confirmation statement made on 31 May 2023 with no updates
PDF · 3 pages
15 Nov 2022
Officers
Termination of appointment of Paul David Morgan as a director on 18 Aug 2022
PDF · 1 page
11 Sep 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 22 pages
Showing 1–25 of 131 filings. Documents open on Companies House in a new tab.
26 Feb 2024
Confirmation
Confirmation statement made on 10 Jan 2024 with updates
PDF · 4 pages
30 Jan 2024
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 23 pages
28 Feb 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 16 pages
24 Feb 2023
Charge
Registration of charge 054674290010, created on 17 Feb 2023
PDF · 52 pages
7 Feb 2023
Address
Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
PDF · 1 page
8 Jan 2023
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 26 pages
31 May 2022
Confirmation
Confirmation statement made on 31 May 2022 with no updates
PDF · 3 pages
18 May 2022
Address
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
PDF · 1 page
1 Feb 2022
Officers
Director's details changed for John William Nettleton on 1 Jul 2021
PDF · 2 pages