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ARDENT IFA LIMITED

Company number 06014584

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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)
11 Feb 2019 CH01 Director's details changed for Mr Michael Carlton Oglesby on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Mr Mark Anthony Fisher on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Mr Gary O'brien on 11 February 2019
22 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Sep 2018 AD01 Registered office address changed from Elmwood House, York Road Kirk Hammerton York YO26 8DH to 31 st Saviourgate York North Yorkshire YO1 8NQ on 13 September 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 SH06 Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 36
12 Sep 2017 SH03 Purchase of own shares.
25 Aug 2017 TM01 Termination of appointment of Stuart Keith as a director on 8 August 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract for purchase of shares 08/08/2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jun 2016 MR01 Registration of charge 060145840003, created on 31 May 2016
02 Jun 2016 MR04 Satisfaction of charge 1 in full
02 Jun 2016 MR04 Satisfaction of charge 2 in full
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40
23 Dec 2015 CH01 Director's details changed for Mr Mark Anthony Fisher on 19 April 2015
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40
01 Dec 2014 CH01 Director's details changed for Mr Mark Anthony Fisher on 5 December 2013
01 Dec 2014 CH01 Director's details changed for Mr Stuart Keith on 4 December 2013
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013