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ARDEAT AND CO (UK) LIMITED

Company number 08431419

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
12 Dec 2022 AD01 Registered office address changed from Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 December 2022
28 Jun 2022 CERTNM Company name changed flame distribution LIMITED\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
20 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
18 Mar 2022 PSC01 Notification of Graham St Quintin ( Executor of Estate John Caldon) as a person with significant control on 13 December 2021
17 Mar 2022 PSC07 Cessation of John Robert Caldon as a person with significant control on 13 December 2021
14 Mar 2022 CH01 Director's details changed for Mr Edmund Andrew Henning on 14 March 2022
30 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
17 Sep 2021 AP01 Appointment of Mr Graham St Quintin as a director on 16 September 2021
24 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
20 May 2021 PSC04 Change of details for John Robert Caldon as a person with significant control on 20 May 2021
11 Mar 2021 TM01 Termination of appointment of John Robert Caldon as a director on 16 February 2021
02 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 TM01 Termination of appointment of Paul Islwyn Thomas as a director on 15 June 2020
22 Jun 2020 AD01 Registered office address changed from 12 Trade Street Cardiff CF10 5DT United Kingdom to Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP on 22 June 2020
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
15 Aug 2018 TM02 Termination of appointment of Mcs Formations Limited as a secretary on 11 August 2018
13 Aug 2018 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 12 Trade Street Cardiff CF10 5DT on 13 August 2018
29 May 2018 PSC04 Change of details for John Robert Caldon as a person with significant control on 25 May 2018