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ARDMAIR LIMITED

Company number 05011676

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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 2024 CS01 Confirmation statement made on 1 April 2024 with updates
09 Feb 2024 AP02 Appointment of T&W Directors Ltd as a director on 29 December 2023
28 Dec 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
29 Dec 2022 AA Micro company accounts made up to 31 December 2021
05 Oct 2022 AP01 Appointment of Mr Pietro Luigi Castagna as a director on 5 October 2022
13 Sep 2022 AA01 Change of accounting reference date
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 CC04 Statement of company's objects
03 Aug 2022 TM02 Termination of appointment of Stefano Castagna as a secretary on 1 August 2022
02 Aug 2022 AP01 Appointment of Ms Elena Pettenuzzo as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Giacomo Francioni as a director on 1 August 2022
22 Jul 2022 PSC04 Change of details for Mr Stefano Castagna as a person with significant control on 19 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Stefano Castagna on 19 July 2022
22 Jul 2022 AD01 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 38 Craven Street London WC2N 5NG on 22 July 2022
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
26 Dec 2021 AA Micro company accounts made up to 31 December 2020
26 Sep 2021 AA01 Previous accounting period shortened from 26 December 2020 to 25 December 2020
22 Jun 2021 AA01 Previous accounting period extended from 26 June 2020 to 26 December 2020
27 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 26 June 2019