Audley Mote Management LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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RAVEN AUDLEY MOTE MANAGEMENT LIMITED
Company type | Private Limited Company, Active |
Company Number | 06105641 |
Record last updated | Wednesday, March 13, 2024 10:40:08 PM UTC |
Official Address | Swan Court Kingsbury Crescent Egham Hythe There are 63 companies registered at this street |
Locality | Egham Hythe |
Region | Surrey, England |
Postal Code | TW183BA |
Sector | Management of real estate on a fee or contract basis |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 29, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Nov 29, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 18, 2022 | Resignation of one Director (a man) |  |
Registry | Jun 30, 2021 | Resignation of one Director (a man) 6105... |  |
Registry | Apr 30, 2021 | Resignation of one Director (a man) |  |
Registry | Nov 2, 2020 | Appointment of a man as Director and Cfo |  |
Registry | Apr 27, 2019 | Resignation of one Director (a woman) |  |
Registry | Jul 1, 2016 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 1, 2015 | Appointment of a man as Chartered Surveyor and Director |  |
Registry | Apr 15, 2014 | Appointment of a man as Director |  |
Registry | Apr 15, 2014 | Appointment of a man as Director 6105... |  |
Registry | Mar 24, 2014 | Two appointments: 2 men |  |
Registry | Mar 14, 2014 | Annual return |  |
Registry | Feb 18, 2014 | Change of location of company records to the single alternative inspection location |  |
Registry | Feb 18, 2014 | Notification of single alternative inspection location |  |
Financials | Nov 12, 2013 | Annual accounts |  |
Registry | Jun 10, 2013 | Resignation of one Director |  |
Registry | Apr 25, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Feb 27, 2013 | Annual return |  |
Financials | Sep 27, 2012 | Annual accounts |  |
Registry | Jul 11, 2012 | Appointment of a woman as Director |  |
Registry | Jul 11, 2012 | Appointment of a woman |  |
Registry | Mar 29, 2012 | Annual return |  |
Registry | Mar 29, 2012 | Change of particulars for director |  |
Registry | Feb 22, 2012 | Appointment of a man as Director |  |
Registry | Feb 22, 2012 | Appointment of a man as Director 6105... |  |
Financials | Oct 6, 2011 | Annual accounts |  |
Registry | Apr 6, 2011 | Appointment of a man as Director |  |
Registry | Apr 6, 2011 | Appointment of a man as Director 6105... |  |
Registry | Apr 6, 2011 | Two appointments: 2 men |  |
Registry | Feb 16, 2011 | Annual return |  |
Registry | Feb 16, 2011 | Change of particulars for director |  |
Financials | Oct 3, 2010 | Annual accounts |  |
Registry | Aug 3, 2010 | Auditor's letter of resignation |  |
Registry | Apr 26, 2010 | Annual return |  |
Registry | Oct 21, 2009 | Resignation of one Director |  |
Registry | Oct 21, 2009 | Resignation of one Secretary |  |
Registry | Sep 21, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 28, 2009 | Resignation of a director |  |
Registry | Aug 28, 2009 | Resignation of a director 6105... |  |
Financials | Aug 27, 2009 | Annual accounts |  |
Registry | Aug 12, 2009 | Resignation of 2 people: one Chartered Surveyor, one Architect and one Director (a man) |  |
Registry | Mar 20, 2009 | Annual return |  |
Registry | Mar 20, 2009 | Change in situation or address of registered office |  |
Registry | Jan 20, 2009 | Auditor's letter of resignation |  |
Registry | Nov 12, 2008 | Memorandum of association |  |
Registry | Nov 11, 2008 | Change of name certificate |  |
Registry | Nov 11, 2008 | Company name change |  |
Registry | Nov 6, 2008 | Appointment of a man as Secretary |  |
Registry | Oct 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 29, 2008 | Resignation of a secretary |  |
Registry | Oct 29, 2008 | Resignation of a director |  |
Registry | Oct 20, 2008 | Appointment of a man as Secretary |  |
Registry | Sep 17, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 9, 2008 | Annual accounts |  |
Registry | Feb 21, 2008 | Annual return |  |
Registry | Feb 19, 2008 | Appointment of a secretary |  |
Registry | Feb 15, 2008 | Appointment of a man as Secretary and Accountant |  |
Registry | Feb 6, 2008 | Resignation of a director |  |
Registry | Jan 31, 2008 | Resignation of one Director (a man) and one Company Secretary |  |
Registry | Nov 5, 2007 | Resignation of a director |  |
Registry | Oct 30, 2007 | Resignation of one Construction Director and one Director (a man) |  |
Registry | Oct 1, 2007 | Elective resolution |  |
Registry | Aug 6, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 6, 2007 | Notice of change of directors or secretaries or in their particulars 6105... |  |
Registry | Jul 31, 2007 | Appointment of a director |  |
Registry | Jul 31, 2007 | Appointment of a director 6105... |  |
Registry | Jul 30, 2007 | Appointment of a director |  |
Registry | Jul 19, 2007 | Three appointments: 3 men |  |
Registry | May 3, 2007 | Particulars of a mortgage or charge |  |
Registry | Apr 17, 2007 | Change of accounting reference date |  |
Registry | Mar 21, 2007 | Particulars of a mortgage or charge |  |
Registry | Mar 21, 2007 | Particulars of a mortgage or charge 6105... |  |
Registry | Mar 16, 2007 | Appointment of a director |  |
Registry | Mar 16, 2007 | Appointment of a director 6105... |  |
Registry | Mar 14, 2007 | Appointment of a director |  |
Registry | Mar 14, 2007 | Appointment of a director 6105... |  |
Registry | Mar 7, 2007 | Two appointments: 2 men |  |
Registry | Mar 2, 2007 | Resignation of a director |  |
Registry | Mar 2, 2007 | Resignation of a secretary |  |
Registry | Feb 14, 2007 | Four appointments: 2 men and 2 companies |  |