ARDONAGH CORPORATE SECRETARY LIMITED

Company number 03702575

Date	Type	Description	View / Download
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
24 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
18 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
31 Jan 2020	AP01	Appointment of Mr Ian James Donaldson as a director on 31 December 2019	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019	(1 page)
31 Jan 2020	TM01	Termination of appointment of Janice Deakin as a director on 30 December 2019	(1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
14 Feb 2019	TM01	Termination of appointment of David Robert Harding as a director on 31 December 2018	(1 page)
14 Feb 2019	TM02	Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018	(1 page)
14 Feb 2019	AP01	Appointment of Mr Scott Stewart Kennedy as a director on 31 December 2018	(2 pages)
14 Feb 2019	AP01	Appointment of Ms Janice Deakin as a director on 31 December 2018	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Craig David Ball as a director on 31 December 2018	(2 pages)
14 Feb 2019	AP03	Appointment of Dean Clarke as a secretary on 31 December 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Gilles Normand as a director on 3 October 2018	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jul 2017	PSC05	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for David Robert Harding on 19 June 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Gilles Normand on 19 June 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017	(1 page)
10 Jul 2017	AD02	Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB	(1 page)
03 Jul 2017	PSC05	Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017	(2 pages)