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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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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)
28 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
19 Mar 2024 AP01 Appointment of Mr Andrew David Wallin as a director on 14 March 2024
19 Mar 2024 TM01 Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
24 Dec 2023 AAMD Amended full accounts made up to 31 December 2022
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 250,000,859.86
05 Sep 2023 MR04 Satisfaction of charge 057342470008 in full
19 Jun 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CH01 Director's details changed for Mr Scott William Hough on 1 June 2023
07 Jun 2023 AP01 Appointment of Mr Scott William Hough as a director on 1 June 2023
17 Apr 2023 TM01 Termination of appointment of James Andrew Masterton as a director on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Richard Laird Peers as a director on 13 April 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
15 Dec 2022 CERTNM Company name changed price forbes & partners LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 057342470008
24 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 6,000,834.86
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
15 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 28 February 2022
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 6,000,859.86
16 Jun 2021 AA Full accounts made up to 31 December 2020
27 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 6,000,759.86
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 6,000,659.86
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 6,000,617
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
02 Dec 2020 AP01 Appointment of Richard Laird Peers as a director on 23 September 2020