ARDENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Registration of charge 056460110006, created on 2024-04-16 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 10/04/2310 April 2023 | Termination of appointment of Alison Hunter as a director on 2023-04-06 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056460110005 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056460110004 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056460110003 |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 51 |
| 27/02/1827 February 2018 | SOLVENCY STATEMENT DATED 07/02/18 |
| 27/02/1827 February 2018 | REDUCTION OF SHARE PREMIUM 07/02/2018 |
| 27/02/1827 February 2018 | STATEMENT BY DIRECTORS |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 28/03/1328 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1328 March 2013 | SUB-DIVISION 14/02/13 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 14/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR DANIEL MICHAEL BRUNT |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED ALISON HUNTER |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/12/1013 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH CROWTHER / 01/12/2009 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY LUCY CROWTHER |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 20/09/0620 September 2006 | MEMORANDUM OF ASSOCIATION |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED ARDENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 21/08/0621 August 2006 | SHARES AGREEMENT OTC |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: UNIT 3 BECKLANDS CLOSE BAR LANE, ROECLIFFE YORK NORTH YORKSHIRE YO51 9LS |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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