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ARDS HOLDINGS LIMITED

Company number NI009882

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 TM01 Termination of appointment of Gerard Charles Hughes as a director on 28 June 2024
04 Apr 2024 CH01 Director's details changed for Mr Ray Hutchinson on 1 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Gerard Charles Hughes on 1 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Raymond Gilroy on 1 April 2024
04 Apr 2024 CH03 Secretary's details changed for Mr Ray Hutchinson on 1 April 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
15 Oct 2020 AD01 Registered office address changed from 47 Boucher Road Belfast BT12 6HR to 60 Boucher Place Belfast BT12 6HT on 15 October 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 PSC02 Notification of Gilbert-Ash Holdings Limited as a person with significant control on 17 September 2018
11 Jan 2019 PSC07 Cessation of Ray Hutchinson as a person with significant control on 17 September 2018
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jun 2018 MA Memorandum and Articles of Association
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates