ARDENT ENGINEERING LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-11 with no updates

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15/05/2515 May 2025 Termination of appointment of Jett Gallenero-Peacock as a secretary on 2023-09-19

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15/05/2515 May 2025 Change of details for Mr Stephen Peacock as a person with significant control on 2025-05-10

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15/05/2515 May 2025 Registered office address changed from Apartment 903 the Lock Building 41 Whitworth Street West Manchester Greater Manchester M1 5BE England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Stephen Peacock on 2025-05-10

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15/05/2515 May 2025 Registered office address changed from Apartment 903 the Lock Building 41 Whitworth Street West Manchester Greater Manchester M1 5BE England to Apartment 903 the Lock Building 41 Whitworth Street West Manchester Greater Manchester M1 5BE on 2025-05-15

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24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-11 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Change of details for Mr Stephen Peacock as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Mr Stephen Peacock on 2022-05-17

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23/02/2223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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03/05/183 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JETT GALLERNERO-PEACOCK / 03/05/2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 23/08/2017

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 4 PROVIDENCE CHAPEL BEESTONLEY LANE STAINLAND HALIFAX WEST YORKSHIRE HX4 9PN

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23/08/1723 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JETT GALLERNERO-PEACOCK / 23/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/05/1618 May 2016 SECRETARY APPOINTED MRS JETT GALLERNERO-PEACOCK

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18/05/1618 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 18/05/2016

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY ANNE PEACOCK

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/05/1422 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/06/137 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/05/1230 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/05/1126 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 11/05/2010

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07/07/107 July 2010 Annual return made up to 11 May 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEACOCK / 11/05/2009

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26/05/0926 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/06/074 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 24 CAUSEWAY HEAD, BURNLEY ROAD SOWERBY BRIDGE HALIFAX HX6 2TG

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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