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ARDROSS INFRASTRUCTURE LIMITED

Company number 08930348

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH19	Statement of capital on 16 February 2024 GBP 0.01	View PDF Statement of capital on 16 February 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Oliver James Bates as a director on 18 February 2022	View PDF Appointment of Oliver James Bates as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC07	Cessation of Averon Park Limited as a person with significant control on 11 September 2020	View PDF Cessation of Averon Park Limited as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CH01	Director's details changed for Mr Gary Fraser on 7 July 2014	View PDF Director's details changed for Mr Gary Fraser on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020	View PDF Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2019	PSC05	Change of details for Averon Park Limited as a person with significant control on 20 November 2019	View PDF Change of details for Averon Park Limited as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019	View PDF Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ARDROSS INFRASTRUCTURE LIMITED

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