Companies House does not verify the accuracy of the information filed

Advanced company search

TEN ARDRA ROAD LIMITED

Company number 09443489

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to Spring Park Westwells Road Hawthorn Corsham Wiltshire SN13 9GB on 2 July 2018	View PDF Registered office address changed from Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to Spring Park Westwells Road Hawthorn Corsham Wiltshire SN13 9GB on 2 July 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2018	AP01	Appointment of Mr Stephen Derrick Scott as a director on 1 January 2017	View PDF Appointment of Mr Stephen Derrick Scott as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 September 2017 GBP 398,155	View PDF Statement of capital following an allotment of shares on 10 September 2017 GBP 398,155 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 387,240	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 387,240 - link opens in a new window - 3 pages (3 pages)
31 May 2017	AP01	Appointment of Mr Steven John Holliday as a director on 1 January 2017	View PDF Appointment of Mr Steven John Holliday as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Lord Ernest Ronald Oxburgh as a director on 1 January 2017	View PDF Appointment of Lord Ernest Ronald Oxburgh as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mr Robert Jan Van Der Zalm as a director on 1 January 2017	View PDF Appointment of Mr Robert Jan Van Der Zalm as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 14 January 2017 GBP 381,278	View PDF Statement of capital following an allotment of shares on 14 January 2017 GBP 381,278 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 381,278	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 381,278 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 381,278	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 381,278 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Dec 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 16 pages (16 pages)
09 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 220,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2016 GBP 220,000 - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 222,000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 222,000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 120,000	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Purposes of shareholders agreement we consent to allotments 22/02/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purposes of shareholders agreement we consent to allotments 22/02/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
03 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 80,000	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 80,000	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AP01	Appointment of Steven Peter Edrich as a director on 8 June 2015	View PDF Appointment of Steven Peter Edrich as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AP01	Appointment of Andrew Neale Mercer as a director on 8 June 2015	View PDF Appointment of Andrew Neale Mercer as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?