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ARDONAGH SERVICES LIMITED

Company number 07476462

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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)
12 Feb 2025	MR01	Registration of charge 074764620018, created on 10 February 2025	View PDF Registration of charge 074764620018, created on 10 February 2025 - link opens in a new window - 38 pages (38 pages)
12 Feb 2025	MR01	Registration of charge 074764620019, created on 10 February 2025	View PDF Registration of charge 074764620019, created on 10 February 2025 - link opens in a new window - 14 pages (14 pages)
30 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 1,746,678,992.25	View PDF Statement of capital on 17 December 2024 GBP 1,746,678,992.25 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium be cancelled 13/12/2024	View PDF Resolutions RES13 ‐ Share premium be cancelled 13/12/2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	MR01	Registration of charge 074764620016, created on 7 August 2024	View PDF Registration of charge 074764620016, created on 7 August 2024 - link opens in a new window - 14 pages (14 pages)
12 Aug 2024	MR01	Registration of charge 074764620017, created on 7 August 2024	View PDF Registration of charge 074764620017, created on 7 August 2024 - link opens in a new window - 38 pages (38 pages)
06 Mar 2024	MR01	Registration of charge 074764620015, created on 29 February 2024	View PDF Registration of charge 074764620015, created on 29 February 2024 - link opens in a new window - 13 pages (13 pages)
04 Mar 2024	MR01	Registration of charge 074764620014, created on 29 February 2024	View PDF Registration of charge 074764620014, created on 29 February 2024 - link opens in a new window - 39 pages (39 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)

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ARDONAGH SERVICES LIMITED

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