ARDKOH LTD

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Company Documents

DateDescription
19/01/1819 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
28 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN
CF11 9LJ

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12/12/1712 December 2017 FIRST GAZETTE

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

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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09/04/149 April 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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

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09/01/149 January 2014 31/03/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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26/01/1226 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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09/06/119 June 2011 31/03/10 TOTAL EXEMPTION FULL

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29/05/1129 May 2011 SECRETARY APPOINTED MR KEVIN PATRICK O'HARE

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29/05/1129 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK O'HARE / 29/05/2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
22 COWSLIP CRESCENT
THATCHAM
BERKSHIRE
RG18 4DF
UNITED KINGDOM

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY WITCOMBS CHARTERED ACCOUNTANTS

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
TURNFIELDS GATE
THATCHAM
BERKS
RG19 4PT

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'HARE / 17/09/2010

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04/11/104 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WITCOMBS CHARTERED ACCOUNTANTS / 17/09/2010

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04/11/104 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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09/02/109 February 2010 31/03/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 17 September 2009 with full list of shareholders

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19/02/0919 February 2009 31/03/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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17/09/0717 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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