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ARDENIA HOLDINGS LIMITED

Company number 09948753

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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)
23 Jan 2018	PSC04	Change of details for Mr Paul Douglas Brooks as a person with significant control on 7 April 2016	View PDF Change of details for Mr Paul Douglas Brooks as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC04	Change of details for Mr John Harvey as a person with significant control on 7 April 2016	View PDF Change of details for Mr John Harvey as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC04	Change of details for Mr John Harvey as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Harvey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC04	Change of details for Mr Paul Douglas Brooks as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Douglas Brooks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Philippe Bader on 24 October 2017	View PDF Director's details changed for Mr Philippe Bader on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Philippe Bader on 24 October 2017	View PDF Director's details changed for Mr Philippe Bader on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2017	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 September 2017	View PDF Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 September 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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