ARDLEIGH IMPROVEMENTS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 57 Cecil Avenue Hornchurch RM11 2NA on 2025-05-28

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28/05/2528 May 2025 Confirmation statement made on 2025-04-08 with no updates

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03/04/253 April 2025 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-03

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-04-08 with updates

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11/04/2411 April 2024 Change of details for Mr Patrick Christopher Keeley as a person with significant control on 2024-04-11

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11/04/2411 April 2024 Change of details for Mrs Donna Keeley as a person with significant control on 2024-04-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-04-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 31/03/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA KEELEY

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER KEELEY / 28/01/2020

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 123 PRIESTS LANE SHENFIELD BRENTWOOD ESSEX CM15 8HJ

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/04/1421 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/06/1210 June 2012 Annual return made up to 8 April 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/1112 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DONNA KEELEY / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER KEELEY / 01/10/2009

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 57 CECIL AVENUE ARDLEIGH GREEN HORNCHURCH ESSEX RM11 2NA

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07/06/057 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/09/0318 September 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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