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ARDMORE GROUP LIMITED

Company number 10379475

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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)
02 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC04	Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021	View PDF Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021	View PDF Change of details for Mr Cormac James Byrne as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC01	Notification of Patrick Joseph Byrne as a person with significant control on 7 October 2016	View PDF Notification of Patrick Joseph Byrne as a person with significant control on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Cormac James Byrne as a person with significant control on 7 October 2016	View PDF Change of details for Mr Cormac James Byrne as a person with significant control on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 45 pages (45 pages)
30 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 49 pages (49 pages)
29 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 47 pages (47 pages)
18 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 47 pages (47 pages)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 49 pages (49 pages)
05 Oct 2017	AD01	Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB United Kingdom to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017	View PDF Registered office address changed from Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB United Kingdom to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr patrick joseph byrne	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr patrick joseph byrne - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 358,956	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 358,956 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 358,776.00	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 358,776.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 18/07/2017 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2016-09-16 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 18/07/2017 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 47 pages (47 pages)

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ARDMORE GROUP LIMITED

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