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ARD HOLDINGS LIMITED

Company number 10781987

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 Jun 2024 AD01 Registered office address changed from Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP Wales to Unit 2 Olympic Court Whitehills Business Park, Boardmans Way Blackpool Lancashire FY4 5GU on 7 June 2024
07 Jun 2024 TM01 Termination of appointment of Carl Edward Robertson as a director on 31 May 2024
07 Jun 2024 AP01 Appointment of Paul Robert Fox as a director on 31 May 2024
31 May 2024 MR01 Registration of charge 107819870002, created on 30 May 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
29 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 AD01 Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP on 2 July 2021
28 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2020 PSC02 Notification of Am Transport (Holdings) Limited as a person with significant control on 1 April 2020
08 Apr 2020 PSC07 Cessation of Simon Grant Dykes as a person with significant control on 1 April 2020
08 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates