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Ardenglen Developments Limited

Documents

Total Documents99
Total Pages613

Filing History

12 October 2023Accounts for a small company made up to 31 March 2023
5 October 2023Confirmation statement made on 18 September 2023 with no updates
10 October 2022Accounts for a small company made up to 31 March 2022
3 October 2022Confirmation statement made on 18 September 2022 with no updates
29 July 2022Cessation of Ardenglen Housing Association Ltd as a person with significant control on 29 July 2022
29 July 2022Notification of a person with significant control statement
20 May 2022Termination of appointment of Audrey Simpson as a secretary on 20 May 2022
20 May 2022Appointment of Mr David Byfield as a secretary on 20 May 2022
7 October 2021Confirmation statement made on 18 September 2021 with no updates
1 October 2021Termination of appointment of Isabella Brier as a director on 28 September 2021
22 September 2021Accounts for a small company made up to 31 March 2021
8 September 2021Memorandum and Articles of Association
8 September 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 July 2021Appointment of Mr Gary Douglas Dalziel as a director on 29 June 2021
8 December 2020Confirmation statement made on 18 September 2020 with no updates
2 October 2020Accounts for a small company made up to 31 March 2020
31 October 2019Confirmation statement made on 18 September 2019 with no updates
9 September 2019Accounts for a small company made up to 31 March 2019
19 September 2018Confirmation statement made on 18 September 2018 with no updates
13 September 2018Accounts for a small company made up to 31 March 2018
18 October 2017Confirmation statement made on 15 October 2017 with no updates
18 October 2017Confirmation statement made on 15 October 2017 with no updates
11 August 2017Accounts for a small company made up to 31 March 2017
11 August 2017Accounts for a small company made up to 31 March 2017
15 May 2017Appointment of Mrs Audrey Simpson as a secretary on 2 May 2017
15 May 2017Termination of appointment of Kenneth Stocks as a secretary on 2 May 2017
15 May 2017Termination of appointment of Kenneth Stocks as a secretary on 2 May 2017
15 May 2017Appointment of Mrs Audrey Simpson as a secretary on 2 May 2017
21 October 2016Confirmation statement made on 15 October 2016 with updates
21 October 2016Confirmation statement made on 15 October 2016 with updates
13 September 2016Full accounts made up to 31 March 2016
13 September 2016Full accounts made up to 31 March 2016
15 February 2016Appointment of Mrs Sharon Nelson as a director on 12 January 2016
15 February 2016Appointment of Mrs Sharon Nelson as a director on 12 January 2016
11 February 2016Termination of appointment of Carol Mitchell as a director on 12 January 2016
11 February 2016Termination of appointment of Carol Mitchell as a director on 12 January 2016
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
20 August 2015Full accounts made up to 31 March 2015
20 August 2015Full accounts made up to 31 March 2015
22 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
22 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
28 August 2014Full accounts made up to 31 March 2014
28 August 2014Full accounts made up to 31 March 2014
17 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
15 August 2013Full accounts made up to 31 March 2013
15 August 2013Full accounts made up to 31 March 2013
1 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
10 August 2012Full accounts made up to 31 March 2012
10 August 2012Full accounts made up to 31 March 2012
1 November 2011Annual return made up to 15 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 15 October 2011 with a full list of shareholders
17 October 2011Full accounts made up to 31 March 2011
17 October 2011Full accounts made up to 31 March 2011
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
13 September 2010Full accounts made up to 31 March 2010
13 September 2010Full accounts made up to 31 March 2010
23 January 2010Full accounts made up to 31 March 2009
23 January 2010Full accounts made up to 31 March 2009
4 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
4 December 2009Director's details changed for Isabella Brier on 2 October 2009
4 December 2009Director's details changed for Carol Mitchell on 2 October 2009
4 December 2009Director's details changed for Isabella Brier on 2 October 2009
4 December 2009Register inspection address has been changed
4 December 2009Director's details changed for Maureen Cope on 2 October 2009
4 December 2009Director's details changed for Carol Mitchell on 2 October 2009
4 December 2009Director's details changed for Maureen Cope on 2 October 2009
4 December 2009Register inspection address has been changed
4 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
4 December 2009Director's details changed for Carol Mitchell on 2 October 2009
4 December 2009Director's details changed for Isabella Brier on 2 October 2009
4 December 2009Director's details changed for Maureen Cope on 2 October 2009
3 February 2009Full accounts made up to 31 March 2008
3 February 2009Full accounts made up to 31 March 2008
17 November 2008Return made up to 15/10/08; full list of members
17 November 2008Appointment terminated director isobel pope
17 November 2008Return made up to 15/10/08; full list of members
17 November 2008Appointment terminated director isobel pope
2 November 2007Return made up to 15/10/07; full list of members
2 November 2007Return made up to 15/10/07; full list of members
16 August 2007Full accounts made up to 31 March 2007
16 August 2007Full accounts made up to 31 March 2007
22 February 2007Return made up to 15/10/06; full list of members
22 February 2007Return made up to 15/10/06; full list of members
11 January 2007Full accounts made up to 31 March 2006
11 January 2007Full accounts made up to 31 March 2006
7 February 2006Return made up to 15/10/05; full list of members
7 February 2006Return made up to 15/10/05; full list of members
15 August 2005Full accounts made up to 31 March 2005
15 August 2005Full accounts made up to 31 March 2005
23 November 2004Return made up to 15/10/04; full list of members
23 November 2004Return made up to 15/10/04; full list of members
26 July 2004Accounting reference date extended from 31/10/04 to 31/03/05
26 July 2004Accounting reference date extended from 31/10/04 to 31/03/05
15 October 2003Incorporation
15 October 2003Incorporation
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