- Company Overview for ARDONAGH SPECIALTY LIMITED (05734247)
- Filing history for ARDONAGH SPECIALTY LIMITED (05734247)
- People for ARDONAGH SPECIALTY LIMITED (05734247)
- Charges for ARDONAGH SPECIALTY LIMITED (05734247)
- More for ARDONAGH SPECIALTY LIMITED (05734247)
| 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 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 21 Dec 2015 | MR04 | Satisfaction of charge 057342470005 in full | |
| 17 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
| 09 Mar 2015 | CH01 | Director's details changed for Andrew Charles Walkling on 31 March 2014 | |
| 08 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Jul 2014 | MR01 | Registration of charge 057342470005, created on 17 July 2014 | |
| 03 Apr 2014 | TM01 | Termination of appointment of a director | |
| 03 Apr 2014 | TM01 | Termination of appointment of Richard Peers as a director | |
| 03 Apr 2014 | TM01 | Termination of appointment of Graham Findlay as a director | |
| 03 Apr 2014 | TM01 | Termination of appointment of James Masterton as a director | |
| 03 Apr 2014 | TM01 | Termination of appointment of John Bellinger as a director | |
| 03 Apr 2014 | TM01 | Termination of appointment of David Baxter as a director | |
| 03 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
|
|
| 25 Feb 2014 | TM01 | Termination of appointment of Paul Bumpstead as a director | |
| 05 Nov 2013 | AUD | Auditor's resignation | |
| 30 Oct 2013 | MISC | Section 519 | |
| 30 Oct 2013 | AA03 | Resignation of an auditor | |
| 26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 12 Feb 2013 | TM01 | Termination of appointment of Richard Marshall as a director | |
| 06 Nov 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |