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ARDEGA LIMITED

Company number 05657561

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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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CH01	Director's details changed for Mr Fitzalbert Barclay on 30 November 2024	View PDF Director's details changed for Mr Fitzalbert Barclay on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC04	Change of details for Mr Fitzalbert Barclay as a person with significant control on 30 November 2024	View PDF Change of details for Mr Fitzalbert Barclay as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	AP01	Appointment of Mrs Rachel Claire Louth as a director on 1 March 2024	View PDF Appointment of Mrs Rachel Claire Louth as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	PSC04	Change of details for Mr Fitzalbert Barclay as a person with significant control on 21 January 2022	View PDF Change of details for Mr Fitzalbert Barclay as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Fitzalbert Barclay on 21 January 2022	View PDF Director's details changed for Mr Fitzalbert Barclay on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2019	PSC07	Cessation of Nick Hampton as a person with significant control on 31 August 2018	View PDF Cessation of Nick Hampton as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	TM01	Termination of appointment of Christopher Richmond as a director on 5 November 2018	View PDF Termination of appointment of Christopher Richmond as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP01	Appointment of Mr Christopher Richmond as a director on 27 September 2018	View PDF Appointment of Mr Christopher Richmond as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM01	Termination of appointment of Nicholas John Hampton as a director on 22 August 2018	View PDF Termination of appointment of Nicholas John Hampton as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ARDEGA LIMITED

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