ARDMAIR BAY HOLDINGS LIMITED

11010404
COLUMBUS BUILDINGS WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Gitte Gard Talmo) 2 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 18 Buy now
14 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 May 2024 capital Return of Allotment of shares 4 Buy now
02 May 2024 officers Termination of appointment of director (Alan Holden) 1 Buy now
02 Nov 2023 officers Appointment of director (James Bradford) 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 19 Buy now
30 Nov 2022 mortgage Registration of a charge 18 Buy now
25 Nov 2022 mortgage Registration of a charge 27 Buy now
21 Oct 2022 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
18 Oct 2022 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2022 accounts Annual Accounts 42 Buy now
07 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 capital Return of Allotment of shares 3 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Wil Jones) 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Steven Lowry) 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Andrew Neil O'hara) 1 Buy now
11 Feb 2022 officers Appointment of director (Mr Fraser Robert Dobbie) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Alan Holden) 2 Buy now
11 Feb 2022 officers Appointment of director (Matthew James Gordon) 2 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 37 Buy now
10 May 2021 officers Change of particulars for director (Mr Andrew Neil O'hara) 2 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 accounts Annual Accounts 38 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
03 Feb 2020 accounts Annual Accounts 34 Buy now
13 Dec 2019 capital Return of Allotment of shares 4 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
23 Oct 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
23 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
15 May 2019 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Andrew Neil O'hara) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Holt William John Hanna) 1 Buy now
31 Jan 2019 accounts Annual Accounts 36 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2017 officers Appointment of corporate secretary (Ledingham Chalmers Llp) 2 Buy now
10 Nov 2017 capital Return of Allotment of shares 4 Buy now
12 Oct 2017 incorporation Incorporation Company 45 Buy now