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ARDENT MANAGEMENT (HOLDINGS) LIMITED

Company number 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)
19 Sep 2012	AD01	Registered office address changed from Pastorale Soldiers Rise Finchampstead Wokingham Berkshire RG40 3NF on 19 September 2012	View PDF Registered office address changed from Pastorale Soldiers Rise Finchampstead Wokingham Berkshire RG40 3NF on 19 September 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
13 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	CH01	Director's details changed for Richard Dean Caten on 11 December 2010	View PDF Director's details changed for Richard Dean Caten on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for John Richard Yexley on 11 December 2010	View PDF Director's details changed for John Richard Yexley on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA01	Current accounting period extended from 30 November 2010 to 30 April 2011	View PDF Current accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 859,375.00	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 859,375.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AP01	Appointment of John Richard Yexley as a director	View PDF Appointment of John Richard Yexley as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AP01	Appointment of Richard Dean Caten as a director	View PDF Appointment of Richard Dean Caten as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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