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ARDENT LIMITED

Company number FC019765

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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)
04 Jan 2022	OSTM02	Termination of appointment of Manx Secretarial Services Limited as secretary on 29 April 2013	View PDF Termination of appointment of Manx Secretarial Services Limited as secretary on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	OSAP02	Appointment of Eq3 Limited as a director on 26 November 2021	View PDF Appointment of Eq3 Limited as a director on 26 November 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	OSTM01	Termination of appointment of Dawn Elizabeth Ashall as a director on 26 November 2021	View PDF Termination of appointment of Dawn Elizabeth Ashall as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	OSAP01	Appointment of Dawn Elizabeth Ashall as a director on 11 May 2017	View PDF Appointment of Dawn Elizabeth Ashall as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	OSTM01	Termination of appointment of Adam Robert Beighton as a director on 11 May 2017	View PDF Termination of appointment of Adam Robert Beighton as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	OSAP01	Appointment of Adam Robert Beighton as a director on 24 November 2015	View PDF Appointment of Adam Robert Beighton as a director on 24 November 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2017	OSTM01	Termination of appointment of Paul Adrian Seaward as a director on 24 November 2015	View PDF Termination of appointment of Paul Adrian Seaward as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2017	OSCH02	Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man	View PDF Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	OSTN01-CHNG	Transitional return for FC019765 - Changes made to the UK establishment, Change of Address John Bailey Hughes, Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN
07 Dec 2010	OSTN01-CHNG	Transitional return for BR011623 - Changes made to the UK establishment, Address Change Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN
07 Dec 2010	OSTN01-PAR	Transitional return for BR011623 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
07 Dec 2010	OSTN01-CHNG	Transitional return for BR011623 - Changes made to the UK establishment, Business Change Null
07 Dec 2010	OSTN01-PAR	Transitional return for BR011623 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
29 Jan 2009	363a	Return made up to 18/11/08; no change of members	View PDF Return made up to 18/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	MISC	692(1)(B) Appointment secretary manx secretarial services LIMITED/ terminate appointment secretary fntc (secretaries) LIMITED	View PDF 692(1)(B) Appointment secretary manx secretarial services LIMITED/ terminate appointment secretary fntc (secretaries) LIMITED - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	MISC	692(1)(B) Appointment director john bailey hughes/terminate appointment director amanda joanne mcdonald	View PDF 692(1)(B) Appointment director john bailey hughes/terminate appointment director amanda joanne mcdonald - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	MISC	692(1)(B) Appointment director paul adrian seaward/ terminate appointment director philip michael broomhead	View PDF 692(1)(B) Appointment director paul adrian seaward/ terminate appointment director philip michael broomhead - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	FPA	First pa details changed\rose cottage\spring lane\combrook\warwick\warwickshire\CV35 9HN
07 Aug 2008	692(1)(c)	Pa:app	View PDF Pa:app - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	FPA	First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

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