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ARDENLEE MANAGEMENT COMPANY LIMITED

Company number NI628587

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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 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
26 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Jan 2022 AP01 Appointment of Mrs Sandra Ardill as a director on 13 January 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Jul 2021 TM01 Termination of appointment of Trevor Dougan as a director on 30 June 2021
23 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7
08 Jan 2016 AP04 Appointment of Flat Management Services Limited as a secretary on 8 January 2016
08 Jan 2016 TM02 Termination of appointment of Colin Boyd as a secretary on 8 January 2016
09 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 1