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ARDENWAY LIMITED

Company number 02284316

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
19 Apr 2023 PSC05 Change of details for Eastmount Holdings Limited as a person with significant control on 1 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Mar 2019 CH01 Director's details changed for Mr Michael Jonathan Keats on 26 March 2019
28 Mar 2019 PSC04 Change of details for Mr Michael Jonathan Keats as a person with significant control on 26 February 2019
28 Mar 2019 PSC05 Change of details for Eastmount Holdings Limited as a person with significant control on 1 September 2017
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Nov 2017 MR04 Satisfaction of charge 5 in full
09 Oct 2017 MR01 Registration of charge 022843160006, created on 5 October 2017
09 Oct 2017 MR01 Registration of charge 022843160007, created on 5 October 2017
30 Aug 2017 AD01 Registered office address changed from C/O C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
16 May 2017 AA Total exemption full accounts made up to 31 August 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates