ARDENTSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 27/02/2527 February 2025 | Registered office address changed from Typhoon Building Oakcroft Road Chessington Chessington Surrey KT9 1RH to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2025-02-27 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Change of name notice |
| 26/07/2426 July 2024 | Certificate of change of name |
| 12/07/2412 July 2024 | Secretary's details changed for Mr Mark Julian Hugo Holden on 2024-07-09 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 09/07/249 July 2024 | Director's details changed for Mr Mark Julian Hugo Holden on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Mark Julian Hugo Holden on 2024-07-09 |
| 09/07/249 July 2024 | Change of details for Ultimate Capital Funding Ltd as a person with significant control on 2024-07-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/12/2310 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Termination of appointment of Palinda Samarasinghe as a director on 2022-09-30 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 24/03/2024 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1823 July 2018 | COMPANY NAME CHANGED ULTIMATE OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 23/07/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066371830001 |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | COMPANY NAME CHANGED ULTIMATE CAPITAL LTD CERTIFICATE ISSUED ON 06/05/14 |
| 06/05/146 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 05/07/2012 |
| 06/08/136 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 05/07/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED PALINDA SAMARASINGHE |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 27/07/1127 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED GL50 LIMITED CERTIFICATE ISSUED ON 27/07/11 |
| 07/07/117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/07/1012 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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