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ARDMAIR HOUSE NOMINEES LIMITED

Company number 07852094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
04 Nov 2020 AP01 Appointment of Mr Iain Francis Mackinnon as a director on 18 November 2011
09 Sep 2020 TM01 Termination of appointment of Mackinon Investments Limited as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Iain Francis Mackinnon as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Annette Dawn Mackinnon as a director on 8 September 2020
09 Sep 2020 AP02 Appointment of I F Mackinnon & Company Llp as a director on 8 September 2020
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
21 Nov 2017 AD01 Registered office address changed from Ardmair House 2 Union Road Cowes Isle of Wight PO31 7TP to Northwood House Ward Avenue Cowes PO31 8AZ on 21 November 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 18 November 2015 no member list
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 18 November 2014 no member list