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ARDLEYSTONE LIMITED

Company number 10081504

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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)
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2023 MR04 Satisfaction of charge 100815040001 in full
20 Jun 2023 AP01 Appointment of Mrs Anisha Rahim Mitha as a director on 12 June 2023
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
26 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Jul 2019 MR01 Registration of charge 100815040002, created on 19 July 2019
11 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 31 March 2017
31 May 2017 MR01 Registration of charge 100815040001, created on 23 May 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
20 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 28/04/2016 for Rahim Amin Mohamed Mitha
17 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 100
10 May 2016 AD01 Registered office address changed from C/O Kandies 46-47 Leadenhall Market London EC3V 1LT United Kingdom to 46-47 Leadenhall Market London EC3V 1LT on 10 May 2016
28 Apr 2016 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to C/O Kandies 46-47 Leadenhall Market London EC3V 1LT on 28 April 2016
28 Apr 2016 AP03 Appointment of Mrs Anisha Rahim Mitha as a secretary on 28 April 2016
28 Apr 2016 AP01 Appointment of Mr Rahim Amin Mitha as a director on 28 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016