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ARDALANE LTD

Company number 08112699

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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 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2023 TM01 Termination of appointment of Jonathan James White as a director on 6 June 2023
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
01 Sep 2020 AD01 Registered office address changed from Clubhouse 156 High Road Chigwell IG7 5BH England to Clubhouse 156 High Road Chigwell IG7 5BH on 1 September 2020
17 Aug 2020 CH01 Director's details changed for Mr Robert Kent on 4 August 2020
17 Aug 2020 AD01 Registered office address changed from Unit B10 the Seedbed Centre Langston Road Loughton IG10 3TQ England to Clubhouse 156 High Road Chigwell IG7 5BH on 17 August 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
22 Nov 2018 AD01 Registered office address changed from Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Unit B10 the Seedbed Centre Langston Road Loughton IG10 3TQ on 22 November 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
15 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-15
15 Feb 2018 CONNOT Change of name notice
23 Nov 2017 TM01 Termination of appointment of Mark Douglas Woodward as a director on 27 October 2017
21 Aug 2017 AP01 Appointment of Mr Andrew Robert Foulser as a director on 21 August 2017
28 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
28 Jul 2017 PSC01 Notification of Robert Kent as a person with significant control on 6 April 2016
31 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016