ARDENT ENGINEERING LIMITED
Company number 05813653 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 3 Jun 2026 | Change of details for Mr Stephen Peacock as a person with significant control on 2026-05-02 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Stephen Peacock on 2026-05-02 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from Flat 3 4 Pendarves Road Penzance TR18 2AJ England to Flat 3 4 Pendarves Road Penzance Cornwall TR18 2AJ on 2026-06-02 · 1 page | View document |
| 29 May 2026 | Registered office address changed from Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to Flat 3 4 Pendarves Road Penzance TR18 2AJ on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Director's details changed for Mr Stephen Peacock on 2026-05-01 · 2 pages | View document |
| 29 May 2026 | Registered office address changed from Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Change of details for Mr Stephen Peacock as a person with significant control on 2026-05-01 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Stephen Peacock as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Stephen Peacock on 2026-03-31 · 2 pages | View document |
| 3 Mar 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 15 May 2025 | Registered office address changed from Apartment 903 the Lock Building 41 Whitworth Street West Manchester Greater Manchester M1 5BE England to Apartment 903 the Lock Building 41 Whitworth Street West Manchester Greater Manchester M1 5BE on 2025-05-15 · 1 page | View document |
| 15 May 2025 | Director's details changed for Mr Stephen Peacock on 2025-05-10 · 2 pages | View document |
| 15 May 2025 | Termination of appointment of Jett Gallenero-Peacock as a secretary on 2023-09-19 · 1 page | View document |
| 15 May 2025 | Change of details for Mr Stephen Peacock as a person with significant control on 2025-05-10 · 2 pages | View document |
| 15 May 2025 | Registered office address changed from Apartment 903 the Lock Building 41 Whitworth Street West Manchester Greater Manchester M1 5BE England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2025-05-15 · 1 page | View document |
| 24 Apr 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 29 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 May 2022 | Director's details changed for Mr Stephen Peacock on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Stephen Peacock as a person with significant control on 2022-05-17 · 2 pages | View document |
| 23 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 3 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JETT GALLERNERO-PEACOCK / 03/05/2018 | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 23/08/2017 | View document |
| 23 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JETT GALLERNERO-PEACOCK / 23/08/2017 | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 4 PROVIDENCE CHAPEL BEESTONLEY LANE STAINLAND HALIFAX WEST YORKSHIRE HX4 9PN | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 23/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 18/05/2016 | View document |
| 18 May 2016 | SECRETARY APPOINTED MRS JETT GALLERNERO-PEACOCK | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE PEACOCK | View document |
| 18 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 · 6 pages | View document |
| 30 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders · 4 pages | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Jul 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PEACOCK / 11/05/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEACOCK / 11/05/2009 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 24 CAUSEWAY HEAD, BURNLEY ROAD SOWERBY BRIDGE HALIFAX HX6 2TG | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |