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ARDEX HOLDINGS UK LIMITED

Company number 04298122

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Jul 2024	PSC01	Notification of Nicola Fortmann-Drühe as a person with significant control on 20 June 2024	View PDF Notification of Nicola Fortmann-Drühe as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 4 July 2024	View PDF Withdrawal of a person with significant control statement on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Mark Eslamlooy as a director on 17 October 2023	View PDF Termination of appointment of Mark Eslamlooy as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Peter Richard Bell as a director on 17 October 2023	View PDF Termination of appointment of Peter Richard Bell as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Philip Steven Dodd as a director on 17 October 2023	View PDF Appointment of Mr Philip Steven Dodd as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr David Clarence Keith Hackett as a director on 17 October 2023	View PDF Appointment of Mr David Clarence Keith Hackett as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP03	Appointment of Mr Philip Steven Dodd as a secretary on 17 October 2023	View PDF Appointment of Mr Philip Steven Dodd as a secretary on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM02	Termination of appointment of Darren Paul Carty as a secretary on 17 October 2023	View PDF Termination of appointment of Darren Paul Carty as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
12 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
05 Jan 2018	AP03	Appointment of Mr Darren Paul Carty as a secretary on 1 January 2018	View PDF Appointment of Mr Darren Paul Carty as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Christopher James Knight as a director on 31 December 2017	View PDF Termination of appointment of Christopher James Knight as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM02	Termination of appointment of Christopher James Knight as a secretary on 31 December 2017	View PDF Termination of appointment of Christopher James Knight as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)

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ARDEX HOLDINGS UK LIMITED

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