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ARDENT GROUP 365 LIMITED

Company number 03695148

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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)
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,400
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4,400
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4,400
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 CH01 Director's details changed for Mr John William Boyd on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr John William Boyd on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Patrick Saunders on 1 January 2013
07 Mar 2013 AR01 Annual return made up to 14 January 2013
19 Oct 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AD01 Registered office address changed from 35 Middle Wall Whitstable Kent CT5 1BF on 2 July 2012
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 AP01 Appointment of John William Boyd as a director
12 Jul 2011 TM02 Termination of appointment of Higson Aps Limited as a secretary
12 Jul 2011 TM01 Termination of appointment of Peter Higson as a director
19 May 2011 CERTNM Company name changed ardent apc LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-02-14
09 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14
09 Mar 2011 CONNOT Change of name notice
09 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders