ARDENTSTONE LIMITED

06637183
TYPHOON BUILDING OAKCROFT ROAD CHESSINGTON CHESSINGTON KT9 1RH

Documents

Documents
Date Category Description Pages
26 Jul 2024 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2024 change-of-name Change Of Name Notice 2 Buy now
12 Jul 2024 officers Change of particulars for secretary (Mr Mark Julian Hugo Holden) 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Mark Julian Hugo Holden) 2 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Mark Julian Hugo Holden) 2 Buy now
10 Dec 2023 accounts Annual Accounts 4 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 7 Buy now
07 Oct 2022 officers Termination of appointment of director (Palinda Samarasinghe) 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 7 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2021 accounts Annual Accounts 7 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 7 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 6 Buy now
23 Jul 2018 resolution Resolution 2 Buy now
23 Jul 2018 change-of-name Change Of Name Notice 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 mortgage Registration of a charge 22 Buy now
11 Oct 2017 accounts Annual Accounts 7 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 accounts Annual Accounts 3 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 3 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
06 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 May 2014 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 officers Change of particulars for secretary (Mr Mark Julian Hugo Holden) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Mark Julian Hugo Holden) 2 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 4 Buy now
13 Dec 2011 officers Appointment of director (Palinda Samarasinghe) 3 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
22 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 accounts Annual Accounts 2 Buy now
12 Jul 2010 annual-return Annual Return 4 Buy now
11 Sep 2009 accounts Annual Accounts 2 Buy now
01 Sep 2009 annual-return Return made up to 03/07/09; full list of members 3 Buy now
03 Jul 2008 incorporation Incorporation Company 13 Buy now