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ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)

Company number 01006479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 PSC08 Notification of a person with significant control statement
16 Oct 2024 PSC07 Cessation of David John Price as a person with significant control on 15 October 2024
04 Oct 2024 AP03 Appointment of Mrs Gemma Cattell as a secretary on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of David John Price as a director on 4 October 2024
04 Oct 2024 TM02 Termination of appointment of David John Price as a secretary on 4 October 2024
27 May 2024 AA Micro company accounts made up to 30 September 2023
27 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
26 May 2023 AA Micro company accounts made up to 30 September 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
30 May 2022 AA Micro company accounts made up to 30 September 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
24 May 2021 AA Micro company accounts made up to 30 September 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
21 May 2020 AA Micro company accounts made up to 30 September 2019
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 May 2019 AA Micro company accounts made up to 30 September 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
30 May 2018 AA Micro company accounts made up to 30 September 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 May 2017 AA Micro company accounts made up to 30 September 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,220
01 Jun 2016 TM01 Termination of appointment of Mariela Adjad Gracia as a director on 31 May 2016
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,220