- Company Overview for ARDOR HOLDINGS (UK) LIMITED (06026998)
- Filing history for ARDOR HOLDINGS (UK) LIMITED (06026998)
- People for ARDOR HOLDINGS (UK) LIMITED (06026998)
- Charges for ARDOR HOLDINGS (UK) LIMITED (06026998)
- More for ARDOR HOLDINGS (UK) LIMITED (06026998)
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) |
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12 Jan 2017 | AD01 | Registered office address changed from 11 Saville Place Clifton Bristol BS8 4EJ United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 January 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on 12 January 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
22 Nov 2016 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 22 November 2016 | |
10 Jun 2016 | TM02 | Termination of appointment of Nezia Martijntje Morgan as a secretary on 10 June 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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28 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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02 Dec 2014 | AD01 | Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2 December 2014 | |
12 Sep 2014 | AD01 | Registered office address changed from 25 North Row Mayfair London W1K 6DJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 12 September 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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08 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
16 Dec 2013 | AD01 | Registered office address changed from 25 North Row Mayfair London W1K 5DJ United Kingdom on 16 December 2013 | |
12 Dec 2013 | AD01 | Registered office address changed from 80 Park Lane London W1K 7TR United Kingdom on 12 December 2013 | |
18 Jun 2013 | CH01 | Director's details changed for Miss Saule Voluckyte on 1 June 2013 | |
18 Jun 2013 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 June 2013 | |
02 Apr 2013 | AD01 | Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 2 April 2013 | |
11 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
21 Feb 2013 | AD02 | Register inspection address has been changed | |
20 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
14 Nov 2012 | CH01 | Director's details changed for Miss Saule Voluckyte on 14 November 2012 | |
24 Oct 2012 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 24 October 2012 | |
15 Mar 2012 | AA | Accounts for a medium company made up to 30 June 2011 |