- Company Overview for ARDEAT AND CO (UK) LIMITED (08431419)
- Filing history for ARDEAT AND CO (UK) LIMITED (08431419)
- People for ARDEAT AND CO (UK) LIMITED (08431419)
- More for ARDEAT AND CO (UK) LIMITED (08431419)
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) |
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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
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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 |