ARDNAVE HOLDINGS LIMITED

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Company Documents

Date	Description
04/12/244 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
03/12/243 December 2024	Group of companies' accounts made up to 2023-12-31 View Document
11/12/2311 December 2023	Appointment of Hampden Legal Plc as a secretary on 2023-12-04 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
09/10/239 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
07/12/227 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Memorandum and Articles of Association View Document
05/10/225 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
10/12/2110 December 2021	Group of companies' accounts made up to 2020-12-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
02/10/182 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View Document
02/10/172 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View Document

14/02/1714 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN NICHOLAS FITZALAN HOWARD / 14/02/2017 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View Document
29/09/1629 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
02/11/152 November 2015	REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 5 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3NL View Document
21/10/1521 October 2015	Annual return made up to 26 September 2015 with full list of shareholders View Document
20/10/1520 October 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH View Document
20/10/1520 October 2015	SUB-DIVISION 05/04/15 View Document
13/10/1513 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
06/10/146 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
30/09/1430 September 2014	Annual return made up to 26 September 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual return made up to 26 September 2013 with full list of shareholders View Document
30/07/1330 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/10/1210 October 2012	Annual return made up to 26 September 2012 with full list of shareholders View Document
01/05/121 May 2012	28/03/12 STATEMENT OF CAPITAL GBP 108 View Document
19/04/1219 April 2012	ADOPT ARTICLES 28/03/2012 View Document
19/04/1219 April 2012	CURREXT FROM 30/09/2012 TO 31/12/2012 View Document
26/09/1126 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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