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ARDONAGH SERVICES LIMITED

Company number 07476462

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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)
06 Mar 2024 MR01 Registration of charge 074764620015, created on 29 February 2024
04 Mar 2024 MR01 Registration of charge 074764620014, created on 29 February 2024
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
23 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Jul 2023 MR01 Registration of charge 074764620013, created on 21 July 2023
03 Feb 2023 MR01 Registration of charge 074764620012, created on 31 January 2023
29 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Dec 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
28 Sep 2022 MR01 Registration of charge 074764620011, created on 25 September 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,746,226,828.51
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,746,678,992.25
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,745,786,324.45
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,746,584,725.25
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,739,301,515.75