ARDOHR LIMITED

03156714
22 BAKER STREET LONDON ENGLAND W1U 3BW

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jun 2024 capital Return of Allotment of shares 4 Buy now
01 Jun 2024 confirmation-statement Confirmation Statement 8 Buy now
15 Mar 2024 accounts Annual Accounts 11 Buy now
14 Feb 2024 capital Return of Allotment of shares 4 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 12 Buy now
26 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
20 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
12 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
11 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 accounts Annual Accounts 12 Buy now
09 Feb 2022 officers Termination of appointment of director (Alexander William Balfour) 1 Buy now
20 Jan 2022 incorporation Memorandum Articles 13 Buy now
18 Jan 2022 capital Return of Allotment of shares 4 Buy now
01 Nov 2021 resolution Resolution 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2021 accounts Annual Accounts 10 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Mar 2021 capital Return of Allotment of shares 5 Buy now
06 Aug 2020 capital Return of Allotment of shares 6 Buy now
04 May 2020 accounts Annual Accounts 16 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 resolution Resolution 10 Buy now
27 Mar 2019 accounts Annual Accounts 11 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 capital Return of Allotment of shares 3 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 capital Return of Allotment of shares 3 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 accounts Annual Accounts 7 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
05 May 2015 officers Appointment of director (Craig Farquhar Eadie) 2 Buy now
29 Mar 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 8 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
25 Mar 2013 accounts Annual Accounts 8 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
01 May 2012 resolution Resolution 9 Buy now
01 May 2012 officers Appointment of director (Alexander William Balfour) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Paul Ainscough) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Simon Hamilton) 1 Buy now
30 Apr 2012 officers Appointment of director (Jose Manuel Arnaiz De Castro) 2 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Alexander Michael Meynell) 2 Buy now
09 Feb 2012 officers Change of particulars for corporate secretary (Forsters Secretaries Limited) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Paul Joseph Ainscough) 2 Buy now
23 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
23 May 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 officers Change of particulars for director (Sir Simon Conran Hamilton) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Alexander Michael Meynell) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Alex Meynell) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Simon Conran Hamilton Watson) 3 Buy now
24 Nov 2010 accounts Annual Accounts 7 Buy now
30 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 accounts Annual Accounts 7 Buy now
22 Apr 2009 accounts Annual Accounts 7 Buy now
09 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 8 Buy now
25 Mar 2008 officers Director's change of particulars / alexander meynell / 18/07/2007 1 Buy now
25 Mar 2008 officers Director appointed paul joseph ainscough 2 Buy now
12 Feb 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
01 May 2007 accounts Annual Accounts 7 Buy now
15 Feb 2007 annual-return Return made up to 08/02/07; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
24 Mar 2006 annual-return Return made up to 08/02/06; full list of members 3 Buy now
24 Mar 2006 officers Secretary's particulars changed 1 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: 67 grosvenor street, london, W1K 3JN 1 Buy now
22 Mar 2006 address Location of debenture register 1 Buy now
22 Mar 2006 address Location of register of members 1 Buy now
05 Apr 2005 accounts Annual Accounts 6 Buy now
15 Feb 2005 annual-return Return made up to 08/02/05; full list of members 8 Buy now
04 May 2004 accounts Annual Accounts 5 Buy now
17 Mar 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
02 Jun 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now