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ARDVALE PROPERTIES LIMITED

Company number 01055643

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
20 Mar 2024 PSC01 Notification of Andrew Timothy Benson as a person with significant control on 20 March 2024
20 Mar 2024 PSC01 Notification of David Andrew Benson as a person with significant control on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mr. Raymond Harold Benson as a person with significant control on 20 March 2024
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Oct 2021 PSC04 Change of details for Mr. Raymond Harold Benson as a person with significant control on 30 September 2021
01 Oct 2021 CH01 Director's details changed for Mr Raymond Harold Benson on 30 September 2021
29 May 2021 SH08 Change of share class name or designation
29 May 2021 SH10 Particulars of variation of rights attached to shares
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
16 Mar 2021 PSC04 Change of details for Mr. Raymond Harold Benson as a person with significant control on 14 December 2020
16 Mar 2021 CH01 Director's details changed for Mr Raymond Harold Benson on 14 December 2020
09 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Mar 2020 AP01 Appointment of Mr Andrew Timothy Benson as a director on 18 March 2020
19 Mar 2020 AP01 Appointment of Mr David Andrew Benson as a director on 18 March 2020
18 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
26 Feb 2020 PSC04 Change of details for Mr. Raymond Harold Benson as a person with significant control on 6 April 2016
26 Feb 2020 CH01 Director's details changed for Raymond Harold Benson on 26 February 2020
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019