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ARDINA INVESTMENTS LIMITED

Company number NI039540

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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)
25 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
25 Oct 2023 CH01 Director's details changed for Mr Terence Francis Bleeks on 19 October 2023
25 Oct 2023 CH01 Director's details changed for Ms Anne Bleeks on 25 October 2023
25 Oct 2023 CH03 Secretary's details changed for Mr. James Henry Bleeks on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mr. James Henry Bleeks on 19 October 2023
25 Oct 2023 CH01 Director's details changed for Ms Anne Bleeks on 19 October 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 AP01 Appointment of Ms Emma Canavan as a director on 8 November 2022
01 Dec 2022 AP01 Appointment of Mr Terence Francis Bleeks as a director on 8 November 2022
01 Dec 2022 AP01 Appointment of Mr James Michael Bleeks as a director on 8 November 2022
01 Dec 2022 AP01 Appointment of Mr Brendan James Bleeks as a director on 8 November 2022
30 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 MA Memorandum and Articles of Association
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 MR01 Registration of charge NI0395400009, created on 18 July 2019
30 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 MR04 Satisfaction of charge NI0395400007 in full