ARDENT 1 LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Notification of Michael David Scott as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Confirmation statement made on 2024-02-12 with updates

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26/02/2426 February 2024 Change of details for Mr Rhys Michael Griffiths as a person with significant control on 2024-02-26

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19/02/2419 February 2024 Cessation of Michael David Scott as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Notification of Rhys Michael Griffiths as a person with significant control on 2024-02-19

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Director's details changed for Rhys Michael Griffiths on 2023-02-21

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21/02/2321 February 2023 Notification of Jayne Griffiths-Scott as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Confirmation statement made on 2023-02-12 with no updates

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21/02/2321 February 2023 Director's details changed for Mrs Tracey Jayne Griffiths-Scott on 2023-02-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 01/03/20 STATEMENT OF CAPITAL GBP 100

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR APPOINTED MRS TRACEY JAYNE GRIFFITHS-SCOTT

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 12 February 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHYS MICHAEL GRIFFITHS / 12/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 12/02/2010

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04/03/104 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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