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ARDENT MANAGEMENT LIMITED

Company number 02698524

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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)
04 Jan 2016 TM01 Termination of appointment of Colin Robert Mann as a director on 29 October 2015
14 Sep 2015 AP01 Appointment of Mr Stephen Geoffrey Yates as a director on 14 September 2015
02 Jun 2015 AP01 Appointment of Mr Michael John Crowther as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Stuart Edward Cooper as a director on 1 June 2015
26 May 2015 AP03 Appointment of Mr Stuart Edward Cooper as a secretary on 26 May 2015
26 May 2015 TM02 Termination of appointment of John Yexley as a secretary on 26 May 2015
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Mar 2015 TM01 Termination of appointment of John Richard Yexley as a director on 16 February 2015
02 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014 AP03 Appointment of Mr John Yexley as a secretary
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Apr 2013 AD01 Registered office address changed from C/O Thi 147a High Street Waltham Cross Herts EN8 7AP United Kingdom on 5 April 2013
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2012 TM02 Termination of appointment of Karen Mann as a secretary
19 Sep 2012 AD01 Registered office address changed from Pastorale Soldiers Rise Off Nine Mile Ride Wokingham Berkshire RG40 3NF on 19 September 2012
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for John Richard Yexley on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Richard Dean Caten on 25 March 2010