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ARDOR HOLDINGS (UK) LIMITED

Company number 06026998

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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)
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
  • GBP 11,633,121
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
  • GBP 11,633,121
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
  • GBP 11,633,121
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