Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARDENTSTONE LIMITED

Company number 06637183

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
24 Apr 2018 MR01 Registration of charge 066371830001, created on 23 April 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
06 May 2014 CERTNM Company name changed ultimate capital LTD\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
06 May 2014 CONNOT Change of name notice
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
06 Aug 2013 CH03 Secretary's details changed for Mr Mark Julian Hugo Holden on 5 July 2012
06 Aug 2013 CH01 Director's details changed for Mr Mark Julian Hugo Holden on 5 July 2012
10 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AP01 Appointment of Palinda Samarasinghe as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Sep 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
27 Jul 2011 CERTNM Company name changed GL50 LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
27 Jul 2011 CONNOT Change of name notice
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010