ARDENT MANAGEMENT (HOLDINGS) LIMITED
Company number 07077413
- Company Overview for ARDENT MANAGEMENT (HOLDINGS) LIMITED (07077413)
- Filing history for ARDENT MANAGEMENT (HOLDINGS) LIMITED (07077413)
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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) |
|---|---|---|---|
| 26 Nov 2018 | CH03 | Secretary's details changed for Mr Stuart Edward Cooper on 26 November 2018 | |
| 26 Nov 2018 | CH01 | Director's details changed for Mr Michael John Crowther on 26 November 2018 | |
| 26 Nov 2018 | CH01 | Director's details changed for Mr Richard Dean Caten on 26 November 2018 | |
| 21 Sep 2018 | AP01 | Appointment of Mr Colin Michael David Cottage as a director on 9 August 2018 | |
| 25 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 25 June 2018 | |
| 25 Jun 2018 | PSC01 | Notification of Richard Dean Caten as a person with significant control on 12 January 2017 | |
| 21 Jun 2018 | AP01 | Appointment of Mr Carl Weaver as a director on 31 May 2018 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 16 November 2017 with updates | |
| 06 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Jan 2017 | AP01 | Appointment of Mr Stephen Geoffrey Yates as a director on 9 January 2017 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 02 Jun 2016 | CH01 | Director's details changed for Mr Richard Dean Caten on 31 May 2016 | |
| 19 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 23 Nov 2015 | TM01 | Termination of appointment of Colin Robert Mann as a director on 29 October 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr Stuart Edward Cooper as a director on 1 June 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr Michael John Crowther as a director on 1 June 2015 | |
| 26 May 2015 | AP03 | Appointment of Mr Stuart Edward Cooper as a secretary on 26 May 2015 | |
| 02 Apr 2015 | TM01 | Termination of appointment of John Richard Yexley as a director on 16 February 2015 | |
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 21 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 07 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders |