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ARDENT HIRE SOLUTIONS LIMITED

Company number 03987596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2015 AP01 Appointment of Mr Steven James Corcoran as a director on 20 August 2015
16 Sep 2015 TM01 Termination of appointment of Simon Richard Waller as a director on 20 August 2015
16 Sep 2015 TM01 Termination of appointment of Martin Joseph Fitzpatrick as a director on 20 August 2015
16 Sep 2015 TM01 Termination of appointment of Anthony Patrick Fitzpatrick as a director on 20 August 2015
16 Sep 2015 TM02 Termination of appointment of John Joseph Fitzpatrick as a secretary on 20 August 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflicts of interest 20/08/2015
25 Aug 2015 MR01 Registration of charge 039875960003, created on 20 August 2015
29 Jul 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 450
10 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 CH01 Director's details changed for Martin Joseph Fitzpatrick on 18 June 2014
02 Jul 2014 CH01 Director's details changed for Anthony Patrick Fitzpatrick on 18 June 2014
02 Jul 2014 CH03 Secretary's details changed for John Joseph Fitzpatrick on 18 June 2014
18 Jun 2014 AD01 Registered office address changed from 1 Winnington Road London N2 0TP on 18 June 2014
26 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 450
30 Sep 2013 AA Full accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 Oct 2012 AP01 Appointment of Simon Richard Waller as a director
26 Sep 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011
15 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders