ARDVARNA INVESTMENT MANAGEMENT LIMITED

Company number 10530072

Date	Type	Description	View / Download
25 Apr 2024	AD01	Registered office address changed from 2 Putney Hill London SW15 6AB England to 6 Stone Pine Road Bromham Bedford MK43 8GG on 25 April 2024	(1 page)
27 Feb 2024	AD01	Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to 2 Putney Hill London SW15 6AB on 27 February 2024	(1 page)
29 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
18 Sep 2023	TM01	Termination of appointment of Helen Sinclair Joyce as a director on 7 September 2023	(1 page)
27 Jun 2023	CH01	Director's details changed for Mr Dermot James Joyce on 27 June 2023	(2 pages)
27 Jun 2023	PSC04	Change of details for Mr Dermot James Joyce as a person with significant control on 27 June 2023	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(7 pages) Download iXBRL
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
26 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
06 Sep 2019	CH01	Director's details changed for Mrs Helen Sinclair Joyce on 28 July 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Dermot James Joyce on 28 July 2019	(2 pages)
06 Sep 2019	PSC04	Change of details for Mr Dermot James Joyce as a person with significant control on 28 July 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
16 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
05 May 2017	AD01	Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 5 May 2017	(1 page)
25 Jan 2017	AP03	Appointment of Mr Martin John Trainer as a secretary on 25 January 2017	(2 pages)
16 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-16 GBP 2	(28 pages)