ARDNAVE HOLDINGS LIMITED

07787691
FOXCOMBE HOUSE SOUTH HARTING PETERSFIELD ENGLAND GU31 5PL

Documents

Documents
Date Category Description Pages
11 Dec 2023 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 40 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 resolution Resolution 2 Buy now
23 Nov 2022 incorporation Memorandum Articles 16 Buy now
05 Oct 2022 accounts Annual Accounts 40 Buy now
06 Jun 2022 officers Appointment of director (Mr Milo Nicholas Fitzalan Howard) 2 Buy now
10 Dec 2021 accounts Annual Accounts 41 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 53 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 Apr 2020 resolution Resolution 2 Buy now
24 Apr 2020 incorporation Memorandum Articles 12 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Jan 2020 officers Change of particulars for director (Claire Louise Fitzalan Howard) 2 Buy now
23 Jan 2020 officers Change of particulars for director (Henry Julian Nicholas Fitzalan Howard) 2 Buy now
07 Jan 2020 capital Notice of cancellation of shares 4 Buy now
03 Jan 2020 capital Return of purchase of own shares 3 Buy now
20 Dec 2019 capital Notice of cancellation of shares 4 Buy now
10 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Dec 2019 officers Termination of appointment of director (Robin Henry Grey Faber) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
09 Oct 2019 accounts Annual Accounts 45 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 45 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 44 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 officers Change of particulars for director (Henry Julian Nicholas Fitzalan Howard) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 42 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
20 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 30 Buy now
06 Oct 2014 accounts Annual Accounts 28 Buy now
30 Sep 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
30 Jul 2013 accounts Annual Accounts 35 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
01 May 2012 capital Return of Allotment of shares 4 Buy now
19 Apr 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Apr 2012 capital Notice of particulars of variation of rights attached to shares 4 Buy now
19 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2012 resolution Resolution 13 Buy now
26 Sep 2011 incorporation Incorporation Company 20 Buy now