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ARDEA ENTERPRISES LIMITED

Company number 08470251

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Company Results (links open in a new window)
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)
01 Mar 2019	CH01	Director's details changed for Elizabeth Sands on 25 February 2019	View PDF Director's details changed for Elizabeth Sands on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Elizabeth Sands as a person with significant control on 25 February 2019	View PDF Change of details for Elizabeth Sands as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Alan Sebastian David Mather as a person with significant control on 25 February 2019	View PDF Change of details for Alan Sebastian David Mather as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Alan Sebastian David Mather on 25 February 2019	View PDF Director's details changed for Alan Sebastian David Mather on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	CH01	Director's details changed for Elizabeth Sands on 31 May 2013	View PDF Director's details changed for Elizabeth Sands on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Alan Sebastian David Mather on 31 May 2013	View PDF Director's details changed for Alan Sebastian David Mather on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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