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ARDENT ACCOUNTING LIMITED

Company number 12020294

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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)
13 Apr 2020	PSC02	Notification of Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020	View PDF Notification of Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	TM01	Termination of appointment of Paul Parker as a director on 1 April 2020	View PDF Termination of appointment of Paul Parker as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC07	Cessation of Paul Parker as a person with significant control on 1 April 2020	View PDF Cessation of Paul Parker as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AD01	Registered office address changed from 399 the Cube Haverton Hill Road Billingham TS23 1PY England to Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD on 18 March 2020	View PDF Registered office address changed from 399 the Cube Haverton Hill Road Billingham TS23 1PY England to Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD on 18 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-07 - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	CH01	Director's details changed for Mr Paul Parker on 7 March 2020	View PDF Director's details changed for Mr Paul Parker on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	AD01	Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 399 the Cube Haverton Hill Road Billingham TS23 1PY on 8 March 2020	View PDF Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 399 the Cube Haverton Hill Road Billingham TS23 1PY on 8 March 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2020	AP01	Appointment of Mr John Charlton as a director on 7 March 2020	View PDF Appointment of Mr John Charlton as a director on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 10,000	View PDF Incorporation Statement of capital on 2019-05-28 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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