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ARDEGA LIMITED

Company number 05657561

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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)
01 Mar 2024 AP01 Appointment of Mrs Rachel Claire Louth as a director on 1 March 2024
04 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
23 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
18 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Apr 2022 PSC04 Change of details for Mr Fitzalbert Barclay as a person with significant control on 21 January 2022
22 Apr 2022 CH01 Director's details changed for Mr Fitzalbert Barclay on 21 January 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
16 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
08 Jan 2019 PSC07 Cessation of Nick Hampton as a person with significant control on 31 August 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
05 Nov 2018 TM01 Termination of appointment of Christopher Richmond as a director on 5 November 2018
05 Nov 2018 MR04 Satisfaction of charge 1 in full
27 Sep 2018 AP01 Appointment of Mr Christopher Richmond as a director on 27 September 2018
22 Aug 2018 TM01 Termination of appointment of Nicholas John Hampton as a director on 22 August 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
14 Dec 2017 CH03 Secretary's details changed for Valerie Gardner on 14 December 2017
14 Dec 2017 CH03 Secretary's details changed for Valerie Gardner on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from Saracen's House Business Centre St Margarets Green Ipswich Suffolk IP4 2BN to 25 Saracen's House Business Centre St Margarets Green Ipswich Suffolk IP4 2BN on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Fitzalbert Barclay on 14 December 2017