Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 May 2024 |
CH01 |
Director's details changed for Mr James Steven Yeandle on 20 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Richard Tuplin on 15 May 2024
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08 May 2024 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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06 Mar 2024 |
PSC05 |
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 3 October 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 2023 |
PSC02 |
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 3 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Edward James Curran as a person with significant control on 3 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Donna Margaret Curran as a person with significant control on 3 July 2023
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19 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Edward James Curran as a director on 3 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Donna Margaret Curran as a director on 3 July 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Patrick Bernard Curran as a secretary on 3 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 3 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Richard John Tuplin as a director on 3 July 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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