-
ARDENOAK HOLDINGS LIMITED - Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, United Kingdom
Company Information
- Company registration number
- 01311109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Morton House 9 Beacon Court
- Pitstone Green Business Park
- Pitstone
- Bucks
- LU7 9GY
- England Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, LU7 9GY, England UK
Management
- Managing Directors
- DOUBLE, Graham Arthur John
- WORRALL, Kathryn Joan
- Company secretaries
- WORRALL, Kathryn Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-28
- Age Of Company 1977-04-28 47 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Richard Thomas Double
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDENOAK LIMITED
- Legal Entity Identifier (LEI)
- 984500RDTFFF0I48J494
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
-
ARDENOAK HOLDINGS LIMITED Company Description
- ARDENOAK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01311109. Its current trading status is "live". It was registered 1977-04-28. It was previously called ARDENOAK LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Morton House 9 Beacon Court .
Get ARDENOAK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardenoak Holdings Limited - Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, United Kingdom
- 1977-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARDENOAK HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-07-07) - CH01
-
change-person-secretary-company-with-change-date (2021-07-07) - CH03
-
confirmation-statement-with-updates (2021-07-07) - CS01
-
accounts-with-accounts-type-micro-entity (2021-07-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
-
confirmation-statement-with-updates (2020-06-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-08-01) - PSC01
-
cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
-
confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
termination-director-company-with-name (2014-06-19) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
-
change-person-director-company-with-change-date (2010-07-22) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-12) - 288c
-
legacy (2009-06-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 353
-
accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
-
legacy (2007-06-18) - 363a
-
legacy (2007-06-18) - 190
-
legacy (2007-06-18) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
-
legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 287
-
legacy (2003-06-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
-
legacy (2003-05-19) - 288b
-
legacy (2003-01-16) - 288b
-
legacy (2003-01-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 363s
-
certificate-change-of-name-company (2002-11-05) - CERTNM
-
accounts-with-accounts-type-small (2002-10-29) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-06-28) - AA
-
legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 395
-
accounts-with-accounts-type-small (2000-07-05) - AA
-
legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-07-16) - AA
-
legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-07-06) - AA
-
legacy (1998-06-03) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-07-21) - AA
-
legacy (1997-06-02) - 363s
-
legacy (1997-03-14) - 287
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 363s
-
legacy (1996-11-01) - 395
-
accounts-with-accounts-type-small (1996-07-11) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-08-02) - AA
-
legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-24) - AA
-
legacy (1994-05-19) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-07-19) - AA
-
legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-31) - 363s
-
accounts-with-accounts-type-small (1992-07-31) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-08) - 395
-
legacy (1991-06-10) - 363a
-
accounts-with-accounts-type-full (1991-06-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-05) - 363
-
accounts-with-accounts-type-full (1990-09-03) - AA
-
legacy (1990-02-26) - 395
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-16) - AA
-
accounts-with-accounts-type-full (1989-03-20) - AA
-
legacy (1989-05-16) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-28) - AA
-
legacy (1988-04-14) - 363
-
legacy (1988-02-28) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-14) - 363
-
accounts-with-accounts-type-full (1986-10-21) - AA
keyboard_arrow_right 1977
-
memorandum-articles (1977-05-27) - MEM/ARTS