Advanced company searchLink opens in new window

PER ARDUA HOLDINGS LIMITED

Company number 13234159

Filter by category

Filter by category


Confirmation statement filters

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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2024 PSC04 Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 5 October 2023
19 Mar 2024 CH01 Director's details changed for Mr Simon Geoffrey Lowndes on 5 October 2023
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
30 Nov 2023 AP03 Appointment of Mrs Maaike Rebekka Kitsantas-Terpstra as a secretary on 28 June 2023
30 Nov 2023 AP01 Appointment of Mr Harry James Hearn as a director on 28 June 2023
08 Mar 2023 CH01 Director's details changed for Mrs Ebba Katherine Mitchell on 2 August 2022
08 Mar 2023 CH01 Director's details changed for Mr Simon Geoffrey Lowndes on 23 September 2022
08 Mar 2023 PSC04 Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 23 September 2022
03 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 SH06 Cancellation of shares. Statement of capital on 25 August 2022
  • GBP 1,760,006.76
04 Oct 2022 SH03 Purchase of own shares.
28 Sep 2022 PSC04 Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 25 August 2022
28 Sep 2022 PSC04 Change of details for Mr James George Francis Risso-Gill as a person with significant control on 25 August 2022
28 Sep 2022 TM01 Termination of appointment of Alexander David Fisher Lunn as a director on 7 July 2022
23 Jun 2022 SH06 Cancellation of shares. Statement of capital on 25 May 2022
  • GBP 1,760,008.36
23 Jun 2022 SH03 Purchase of own shares.
16 Jun 2022 TM01 Termination of appointment of Sally Joanne Talbot as a director on 27 April 2022
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
07 Mar 2022 CH01 Director's details changed for Mr Simon Geoffrey Lowndes on 7 March 2022
07 Mar 2022 PSC04 Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 7 March 2022
07 Mar 2022 PSC04 Change of details for Mr Alexander David Fisher Lunn as a person with significant control on 7 March 2022
07 Mar 2022 PSC04 Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 8 April 2021
07 Mar 2022 CH01 Director's details changed for Mr Simon Geoffrey Lowndes on 8 April 2021