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ARDENT MANAGEMENT NO.5 LIMITED

Company number 09398977

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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)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
17 Nov 2021 CH01 Director's details changed for Mr Michael John Crowther on 6 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jul 2021 MR04 Satisfaction of charge 093989770002 in full
06 Apr 2021 CH01 Director's details changed for Mr Richard Dean Caten on 16 March 2021
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
14 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 PSC08 Notification of a person with significant control statement
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2018 MR04 Satisfaction of charge 093989770001 in full
21 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 21 June 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 100
21 Jun 2018 AP01 Appointment of Mr Colin Michael David Cottage as a director on 31 May 2018
21 Jun 2018 AP01 Appointment of Mr Stephen Geoffrey Yates as a director on 31 May 2018
21 Jun 2018 AP01 Appointment of Mr Michael John Crowther as a director on 31 May 2018
21 Jun 2018 AP01 Appointment of Mr Stuart Edward Cooper as a director on 31 May 2018
21 Jun 2018 MR01 Registration of charge 093989770001, created on 31 May 2018