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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)
14 Dec 2017 CH01 Director's details changed for Mr Nicholas John Hampton on 14 December 2017
14 Dec 2017 PSC04 Change of details for Mr Nick Hampton as a person with significant control on 14 December 2017
14 Dec 2017 PSC04 Change of details for Mr Fitzalbert Barclay as a person with significant control on 14 December 2017
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
24 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
19 Dec 2014 CH01 Director's details changed for Mr Nicholas John Hampton on 1 February 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AP01 Appointment of Mrs Valerie Delores Gardner as a director
17 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
12 Apr 2010 AP01 Appointment of Mr Nick Hampton as a director
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 1,000
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Valerie Gardner on 22 December 2009