ARDWOOD PROPERTIES LIMITED

03689158
BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 10 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 9 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2022 accounts Annual Accounts 8 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Robert David Maxted) 2 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 officers Change of particulars for secretary (Ruth Maxted) 1 Buy now
29 Jun 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 5 Buy now
01 Jun 2017 mortgage Registration of a charge 13 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Previous Extended 2 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 5 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 8 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
10 Feb 2009 annual-return Return made up to 24/12/08; full list of members 3 Buy now
03 Feb 2009 accounts Annual Accounts 8 Buy now
18 Feb 2008 accounts Annual Accounts 8 Buy now
07 Jan 2008 annual-return Return made up to 24/12/07; full list of members 2 Buy now
10 Apr 2007 officers Secretary resigned 1 Buy now
06 Mar 2007 annual-return Return made up to 24/12/06; full list of members 2 Buy now
23 Feb 2007 accounts Annual Accounts 8 Buy now
08 May 2006 accounts Annual Accounts 7 Buy now
06 Mar 2006 annual-return Return made up to 24/12/05; full list of members 2 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 accounts Delivery ext'd 3 mth 31/03/05 2 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
07 Jul 2005 address Registered office changed on 07/07/05 from: 40 queen anne street london W1G 9EL 2 Buy now
05 May 2005 accounts Annual Accounts 8 Buy now
05 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 2 Buy now
11 Jan 2005 annual-return Return made up to 24/12/04; full list of members 5 Buy now
29 Jan 2004 accounts Annual Accounts 11 Buy now
12 Jan 2004 annual-return Return made up to 24/12/03; full list of members 5 Buy now
12 Jan 2004 address Registered office changed on 12/01/04 from: 40 queen anne street london W1M 0EL 1 Buy now
06 Feb 2003 accounts Annual Accounts 11 Buy now
06 Jan 2003 annual-return Return made up to 24/12/02; full list of members 5 Buy now
29 Jan 2002 accounts Annual Accounts 10 Buy now
02 Jan 2002 annual-return Return made up to 24/12/01; full list of members 5 Buy now
03 Jan 2001 annual-return Return made up to 24/12/00; full list of members 5 Buy now
08 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2000 resolution Resolution 1 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
18 Aug 2000 accounts Annual Accounts 7 Buy now
07 Jun 2000 officers New secretary appointed 2 Buy now
25 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2000 address Registered office changed on 25/02/00 from: 2 bloomsbury street london WC1B 3ST 1 Buy now
01 Feb 2000 officers Secretary resigned 1 Buy now
30 Jan 2000 address Registered office changed on 30/01/00 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
11 Jan 2000 officers Director's particulars changed 1 Buy now
11 Jan 2000 annual-return Return made up to 24/12/99; full list of members 6 Buy now
09 Mar 1999 officers Director resigned 1 Buy now
09 Mar 1999 officers Director resigned 1 Buy now
04 Mar 1999 officers New director appointed 2 Buy now
04 Mar 1999 officers New director appointed 3 Buy now
04 Mar 1999 officers New director appointed 2 Buy now
03 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 1999 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
24 Dec 1998 incorporation Incorporation Company 19 Buy now