Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CERTNM |
Company name changed ardentstone LIMITED\certificate issued on 26/07/24
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RES15 ‐
Change company name resolution on 2024-07-17
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26 Jul 2024 |
CONNOT |
Change of name notice
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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17 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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06 Apr 2023 |
PSC04 |
Change of details for Mr Samuel Rogoff as a person with significant control on 24 November 2022
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06 Apr 2023 |
PSC04 |
Change of details for Mr Mark Julian Hugo Holden as a person with significant control on 24 November 2022
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06 Apr 2023 |
PSC04 |
Change of details for Ann Louise Grenville Holden as a person with significant control on 24 November 2022
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06 Apr 2023 |
PSC07 |
Cessation of Palinda Samarasinghe as a person with significant control on 24 November 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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10 Apr 2018 |
PSC04 |
Change of details for Anne Louise Grenville Holden as a person with significant control on 2 May 2017
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09 Apr 2018 |
PSC01 |
Notification of Anne Louise Grenville Holden as a person with significant control on 2 May 2017
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09 Apr 2018 |
PSC01 |
Notification of Palinda Samarasinghe as a person with significant control on 2 May 2017
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09 Apr 2018 |
PSC01 |
Notification of Mark Julian Hugo Holden as a person with significant control on 2 May 2017
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