ARDELIUS PROPERTIES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-17 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-05-17 with no updates

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04/06/244 June 2024 Change of details for Richard Adam Pears as a person with significant control on 2024-04-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-05

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-17 with no updates

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / RICHARD ADAM PEARS / 28/11/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CESSATION OF CORNELIUS TERANCE EVANS AS A PSC

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS EVANS

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 PREVSHO FROM 30/06/2018 TO 30/04/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM PEARS / 01/10/2016

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS TERENCE EVANS / 29/06/2016

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM PEARS / 01/10/2016

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20/07/1720 July 2017 29/06/16 STATEMENT OF CAPITAL GBP 1000

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ADAM PEARS

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIUS TERENCE EVANS

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19/07/1719 July 2017 29/06/16 STATEMENT OF CAPITAL GBP 500

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102569690001

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26/04/1726 April 2017 29/06/16 STATEMENT OF CAPITAL GBP 100

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08/07/168 July 2016 DIRECTOR APPOINTED MR CORNELIUS TERENCE EVANS

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05/07/165 July 2016 DIRECTOR APPOINTED RICHARD ADAM PEARS

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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