ARDENTA LIMITED filing history - Find and update company information

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ARDENTA LIMITED

Company number 04181041

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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)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022	View PDF Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR05	All of the property or undertaking has been released from charge 041810410005	View PDF All of the property or undertaking has been released from charge 041810410005 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR04	Satisfaction of charge 041810410004 in full	View PDF Satisfaction of charge 041810410004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR01	Registration of charge 041810410005, created on 8 July 2021	View PDF Registration of charge 041810410005, created on 8 July 2021 - link opens in a new window - 55 pages (55 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 110 High Holborn London WC1V 6JS on 30 July 2020	View PDF Registered office address changed from 21 Southampton Row London WC1B 5HA England to 110 High Holborn London WC1V 6JS on 30 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC02	Notification of Claranet Limited as a person with significant control on 15 July 2016	View PDF Notification of Claranet Limited as a person with significant control on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Nigel Robert Fairhurst as a person with significant control on 15 July 2016	View PDF Cessation of Nigel Robert Fairhurst as a person with significant control on 15 July 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Michel Francois Robert as a director on 29 January 2020	View PDF Termination of appointment of Michel Francois Robert as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC07	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020	View PDF Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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