ARDIAN OUTDOOR LIMITED
| Status | ACTIVE |
| Company No. | 09006975 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2014 |
| Age | 10 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ARDIAN OUTDOOR LIMITED is an active private limited company with number 09006975. It was incorporated 10 years, 1 month, 26 days ago, on 23 April 2014. The company address is Homestead, Homestead,, Chelmsford, CM2 8QT, Essex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person secretary company with change date
Date: 03 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Kathrine Elizabeth Victoria Aston
Change date: 2022-09-29
Documents
Change to a person with significant control
Date: 29 Sep 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-15
Psc name: Miss Kathrine Aston
Documents
Change to a person with significant control
Date: 29 Sep 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Thomas
Change date: 2022-09-15
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-29
Officer name: Mr Richard Raymond Thomas
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Address
Type: AD01
New address: Homestead, 18 Rignals Lane Chelmsford Essex CM2 8QT
Old address: Penny Fields Church Lane South Hanningfield CM3 8HW United Kingdom
Change date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Raymond Thomas
Change date: 2021-07-23
Documents
Appoint person secretary company with name
Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kathrine Aston
Documents
Change to a person with significant control
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-23
Psc name: Miss Kathrine Elizabeth Victoria Aston
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Address
Type: AD01
New address: Penny Fields Church Lane South Hanningfield CM3 8HW
Change date: 2021-07-23
Old address: Dean Farm Estate New Passage Road Pilning Bristol BS35 4LZ United Kingdom
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
New address: Dean Farm Estate New Passage Road Pilning Bristol BS35 4LZ
Old address: Unit 9 the Landscape Centre Cutts Heath Road Milbury Heath Wotton-Under-Edge Gloucestershire GL12 8QL
Change date: 2019-06-04
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Change person director company with change date
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Raymond Thomas
Change date: 2018-02-14
Documents
Change to a person with significant control
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Raymond Thomas
Change date: 2018-02-14
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Raymond Thomas
Change date: 2017-05-03
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Move registers to sail company with new address
Date: 14 Apr 2016
Category: Address
Type: AD03
New address: 8 the Plain Thornbury Bristol BS35 2AG
Documents
Change sail address company with new address
Date: 14 Apr 2016
Category: Address
Type: AD02
New address: 8 the Plain Thornbury Bristol BS35 2AG
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Change account reference date company current shortened
Date: 06 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-04-30
Documents
Some Companies
DAVID H MYERS (SOUTHPORT) LIMITED
RICHARD HOUSE,PRESTON,PR1 3HP
| Number: | 07352345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 HOLLYHOCK GLADE,LIVINGSTON,EH54 9JQ
| Number: | SC176054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 111240, 5 PERCY STREET,,LONDON,,W1T 1DG
| Number: | OC426106 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
PARAMOUNT SYNDICATIONS MARKETING LTD
110 PARK STREET,,W1Y 3RB
| Number: | 02102016 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
BRENTWOOD HOUSE LOWER PHILIPS ROAD,BLACKBURN,BB1 5UD
| Number: | 02181268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 8, 99,LEICESTER,LE5 3LD
| Number: | 11166657 |
| Status: | ACTIVE |
| Category: | Private Limited Company |