ARDMORE 07469436 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Registered office address changed to PO Box 4385, 07469436 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-23 |
| 29/11/2429 November 2024 | Registered office address changed from Kasl Precision Engineering Commerce Way Houghton Le Spring DH4 5PP England to Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ on 2024-11-29 |
| 22/10/2422 October 2024 | Certificate of change of name |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 07/12/237 December 2023 | Registered office address changed from Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ England to Kasl Precision Engineering Commerce Way Houghton Le Spring DH4 5PP on 2023-12-07 |
| 01/02/231 February 2023 | Director's details changed for Mr Michael Stephen Styan on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Termination of appointment of Lucy Anne Stevenson as a director on 2021-06-10 |
| 16/06/2116 June 2021 | Registered office address changed from Westview 4 Middleton Lane Middleton St George Darlington Co. Durham DL2 1BW to Kasl Precision Engineering Commerce Way Rainton Bridge Ind Estate Houghton Le Spring DH4 5PF on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of James Andrew Stevenson as a director on 2021-06-10 |
| 16/06/2116 June 2021 | Cessation of James Andrew Stevenson as a person with significant control on 2021-05-10 |
| 16/06/2116 June 2021 | Notification of Kasl Engineering Group Limited as a person with significant control on 2021-06-10 |
| 16/06/2116 June 2021 | Appointment of Mr Michael Stephen Styan as a director on 2021-06-10 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNE STEVENSON / 05/06/2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW STEVENSON / 05/06/2015 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 17 ST ANDREWS PARK SADBERGE DARLINGTON DL2 1BF |
| 20/01/1520 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/12/1427 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS LUCY ANNE STEVENSON |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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