ARDENCROFT INVESTMENTS LIMITED

07026585
1 CHURCHILL PLACE LONDON E14 5HP

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 21 Buy now
12 Feb 2024 officers Appointment of director (Mr Benjamin Helfgott) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Michael William Andrew Gray) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Termination of appointment of director (Christopher Sean Levy) 1 Buy now
14 Sep 2023 officers Appointment of director (Mr Kyle Joseph Ezzedine) 2 Buy now
23 Aug 2023 accounts Annual Accounts 19 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 20 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 19 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 19 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 19 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 22 Buy now
19 Mar 2018 officers Appointment of director (Mr David Fail) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Nicolaos Loizou) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 27 Buy now
16 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
22 Nov 2016 insolvency Solvency Statement dated 21/11/16 1 Buy now
22 Nov 2016 resolution Resolution 2 Buy now
16 Nov 2016 officers Appointment of director (Nicolaos Loizou) 2 Buy now
16 Nov 2016 officers Appointment of director (Avinash Venkatesh) 2 Buy now
16 Nov 2016 officers Appointment of director (Christopher Sean Levy) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Patrick Brittain Voisey) 1 Buy now
15 Nov 2016 officers Termination of appointment of director (Abhinav Kumar Shah) 1 Buy now
15 Nov 2016 officers Appointment of director (Michael William Andrew Gray) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Vishal Shah) 1 Buy now
15 Nov 2016 officers Termination of appointment of director (Christopher Patrick Le Neve Foster) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Atanas Jordanov) 1 Buy now
06 Oct 2016 officers Appointment of director (Christopher Patrick Le Neve Foster) 2 Buy now
13 Jul 2016 accounts Annual Accounts 28 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
15 Feb 2016 officers Appointment of director (Mr Atanas Jordanov) 2 Buy now
15 Feb 2016 officers Appointment of director (Vishal Shah) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Tejal Morjaria) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Richard John Craine) 1 Buy now
03 Oct 2015 accounts Annual Accounts 27 Buy now
04 Aug 2015 officers Appointment of director (Mrs Tejal Morjaria) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Gavin John Simpson) 1 Buy now
18 Mar 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 accounts Annual Accounts 28 Buy now
16 Sep 2014 annual-return Annual Return 8 Buy now
13 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
13 Dec 2013 capital Statement of capital (Section 108) 9 Buy now
13 Dec 2013 insolvency Solvency statement dated 12/12/13 1 Buy now
13 Dec 2013 resolution Resolution 3 Buy now
18 Sep 2013 accounts Annual Accounts 24 Buy now
12 Sep 2013 annual-return Annual Return 8 Buy now
29 Jan 2013 officers Change of particulars for director (Patrick Brittain Voisey) 2 Buy now
23 Jan 2013 officers Change of particulars for director (Richard John Craine) 2 Buy now
25 Sep 2012 annual-return Annual Return 8 Buy now
12 Sep 2012 accounts Annual Accounts 25 Buy now
08 Dec 2011 officers Appointment of director (Patrick Brittain Voisey) 3 Buy now
21 Sep 2011 accounts Annual Accounts 25 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
30 Aug 2011 officers Appointment of director (Abhinav Kumar Shah) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Michael Ralph) 1 Buy now
24 Sep 2010 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 22 Buy now
19 Nov 2009 resolution Resolution 15 Buy now
11 Nov 2009 miscellaneous Statement Of Affairs 1 Buy now
11 Nov 2009 capital Return of Allotment of shares 2 Buy now
11 Nov 2009 capital Return of Allotment of shares 2 Buy now
11 Nov 2009 resolution Resolution 15 Buy now
01 Oct 2009 accounts Accounting reference date shortened from 30/09/2010 to 31/12/2009 1 Buy now
29 Sep 2009 officers Director appointed michael ralph 2 Buy now
29 Sep 2009 officers Director appointed gavin john simpson 2 Buy now
29 Sep 2009 officers Director appointed richard john craine 3 Buy now
26 Sep 2009 officers Appointment terminate, director and secretary trusec LIMITED logged form 1 Buy now
25 Sep 2009 officers Appointment terminated director christian boney 1 Buy now
25 Sep 2009 officers Secretary appointed barcosec LIMITED 2 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB 1 Buy now
24 Sep 2009 officers Director appointed christian valentine knowles boney 2 Buy now
24 Sep 2009 officers Appointment terminated director nicole monir 1 Buy now
22 Sep 2009 incorporation Incorporation Company 18 Buy now