ARDENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-04-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Memorandum and Articles of Association |
| 09/01/259 January 2025 | Appointment of Viki James as a director on 2024-12-23 |
| 09/01/259 January 2025 | Appointment of Mr William Joseph Barnfield-Guest as a director on 2024-12-23 |
| 01/07/241 July 2024 | Termination of appointment of Nigel Alistair Curry as a director on 2024-06-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 19/02/2419 February 2024 | Appointment of Ms Sharon Jane Daly as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Termination of appointment of Timothy Garnet Bowen as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/03/2323 March 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 10/02/2310 February 2023 | Appointment of Mr Jonathan Matthew Benedict Stott as a director on 2022-11-14 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Michael John Crowther on 2021-09-06 |
| 17/11/2117 November 2021 | Director's details changed for Mr Carl Weaver on 2021-09-06 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/02/2116 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026985240002 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CESSATION OF JOHN YEXLEY AS A PSC |
| 20/04/2020 April 2020 | CESSATION OF RICHARD DEAN CATEN AS A PSC |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDENT MANAGEMENT (HOLDINGS) LIMITED |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR NIGEL ALISTAIR CURRY |
| 18/11/1918 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR COLIN MICHAEL DAVID COTTAGE |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR CARL WEAVER |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CROWTHER / 18/03/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD COOPER / 18/03/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY YATES / 18/03/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN YEXLEY |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CATEN |
| 05/12/175 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART EDWARD COOPER / 31/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD COOPER / 31/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN CATEN / 31/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD COOPER / 31/05/2016 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART EDWARD COOPER / 31/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANN |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY YATES |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CROWTHER |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR STUART EDWARD COOPER |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN YEXLEY |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR STUART EDWARD COOPER |
| 31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEXLEY |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SECRETARY APPOINTED MR JOHN YEXLEY |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM C/O THI 147A HIGH STREET WALTHAM CROSS HERTS EN8 7AP UNITED KINGDOM |
| 05/04/135 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN MANN |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM PASTORALE SOLDIERS RISE OFF NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3NF |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD YEXLEY / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN CATEN / 25/03/2010 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/01/98 |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/01/9725 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 24/03/9624 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 16/02/9616 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 23/03/9523 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/12/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 04/02/944 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 |
| 20/04/9320 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
| 02/12/922 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/05/9214 May 1992 | COMPANY NAME CHANGED PEAKGLADE LIMITED CERTIFICATE ISSUED ON 15/05/92 |
| 14/05/9214 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/92 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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