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ARDENTSTONE LIMITED

Company number 06637183

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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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2024	CERTNM	Company name changed ultimate holdings LIMITED\certificate issued on 26/07/24 RES15 ‐ Change company name resolution on 2024-07-17	View PDF Company name changed ultimate holdings LIMITED\certificate issued on 26/07/24 RES15 ‐ Change company name resolution on 2024-07-17 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH03	Secretary's details changed for Mr Mark Julian Hugo Holden on 9 July 2024	View PDF Secretary's details changed for Mr Mark Julian Hugo Holden on 9 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CH01	Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024	View PDF Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC05	Change of details for Ultimate Capital Funding Ltd as a person with significant control on 9 July 2024	View PDF Change of details for Ultimate Capital Funding Ltd as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024	View PDF Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Oct 2022	TM01	Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022	View PDF Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
25 Aug 2021	MR04	Satisfaction of charge 066371830001 in full	View PDF Satisfaction of charge 066371830001 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-19 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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ARDENTSTONE LIMITED

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