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ARDRICH NEW HOMES LIMITED

Company number 07642736

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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)
10 May 2016 SH20 Statement by Directors
10 May 2016 CAP-SS Solvency Statement dated 13/04/16
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/04/2016
04 May 2016 TM01 Termination of appointment of Gareth Norman Dufton as a director on 13 April 2016
28 Apr 2016 TM01 Termination of appointment of Akbar Sheikh as a director on 13 April 2016
28 Apr 2016 TM02 Termination of appointment of Gareth Dufton as a secretary on 13 April 2016
01 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
31 Mar 2016 AA Full accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 180
07 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 180
09 Jun 2014 CH01 Director's details changed for Jonathan Andrew Curtis on 12 February 2014
08 Aug 2013 AP01 Appointment of Jonathan Andrew Curtis as a director
23 Jul 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 180
16 Jul 2013 AP01 Appointment of Mr Andrew Craige Curtis as a director
16 Jul 2013 AD01 Registered office address changed from 7Th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 16 July 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100
29 Aug 2012 AA Full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 Oct 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
07 Oct 2011 AD01 Registered office address changed from 61 Page Hill Ware Hertfordshire SG12 0RZ United Kingdom on 7 October 2011
25 May 2011 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
25 May 2011 TM01 Termination of appointment of John King as a director