- Company Overview for ARDERNE LIMITED (02659858)
- Filing history for ARDERNE LIMITED (02659858)
- People for ARDERNE LIMITED (02659858)
- Charges for ARDERNE LIMITED (02659858)
- More for ARDERNE LIMITED (02659858)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | AA | Micro company accounts made up to 28 September 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 13 Jun 2023 | AA | Micro company accounts made up to 29 September 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 06 Dec 2022 | TM01 | Termination of appointment of Phil Carter as a director on 5 December 2022 | |
| 24 Oct 2022 | AP01 | Appointment of Mr Hugh Gillies as a director on 20 October 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Mr Phil Carter on 20 October 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Mr Phil Carter on 20 October 2022 | |
| 15 Jun 2022 | AA | Micro company accounts made up to 27 September 2021 | |
| 14 Jun 2022 | PSC05 | Change of details for Portal Hotel Golf & Country Club Limited as a person with significant control on 14 June 2022 | |
| 14 Jun 2022 | AD01 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 1 Park Row Leeds LS1 5AB on 14 June 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 25 Jan 2022 | AP01 | Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 | |
| 14 Jan 2022 | AP01 | Appointment of Mr Phil Carter as a director on 7 January 2022 | |
| 17 Sep 2021 | AA | Accounts for a dormant company made up to 27 September 2020 | |
| 10 Jun 2021 | AP01 | Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 25 Sep 2020 | AA01 | Previous accounting period shortened from 28 September 2019 to 27 September 2019 | |
| 10 Jun 2020 | AA | Micro company accounts made up to 28 September 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 22 Oct 2019 | AA01 | Previous accounting period extended from 28 March 2019 to 28 September 2019 | |
| 03 Jun 2019 | AA | Micro company accounts made up to 28 March 2018 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates |