THE ARDONAGH NOMINEE COMPANY LIMITED

Company number 11090739

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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 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
02 Dec 2020 AD02 Register inspection address has been changed from Towergate House Sittingbourne Road Maidstone ME14 3EN England to 2 Minster Court Mincing Lane London EC3R 7PD
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 Nov 2019 AD02 Register inspection address has been changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Towergate House Sittingbourne Road Maidstone ME14 3EN
29 Nov 2019 AD04 Register(s) moved to registered office address 1 Minster Court London EC3R 7AA
25 Oct 2019 AP01 Appointment of Ms Diane Cougill as a director on 10 October 2019
25 Oct 2019 AP01 Appointment of Sarah Godfree as a director on 10 October 2019
25 Oct 2019 TM01 Termination of appointment of Adrian Peter Brown as a director on 10 October 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Minster Court London EC3R 7AA on 31 July 2019
16 Jul 2019 TM01 Termination of appointment of Janice Deakin as a director on 9 July 2019
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
14 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
21 Dec 2017 AD03 Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
21 Dec 2017 AD02 Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
21 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
30 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-30
  • GBP 1