ARDENT (GROUP) LIMITED filing history - Find and update company information

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ARDENT (GROUP) LIMITED

Company number 08401600

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC01	Notification of Lucy Crowther as a person with significant control on 13 February 2022	View PDF Notification of Lucy Crowther as a person with significant control on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH06	Cancellation of shares. Statement of capital on 6 April 2023 GBP 5,795	View PDF Cancellation of shares. Statement of capital on 6 April 2023 GBP 5,795 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Apr 2023	TM01	Termination of appointment of Alison Hunter as a director on 6 April 2023	View PDF Termination of appointment of Alison Hunter as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 46 pages (46 pages)
23 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
22 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 47 pages (47 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
19 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 5,490	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 5,490 - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	MR01	Registration of charge 084016000001, created on 18 April 2019	View PDF Registration of charge 084016000001, created on 18 April 2019 - link opens in a new window - 23 pages (23 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
11 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	AP01	Appointment of Mrs Alison Hunter as a director on 8 March 2019	View PDF Appointment of Mrs Alison Hunter as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Mr Daniel Michael Brunt as a director on 8 March 2019	View PDF Appointment of Mr Daniel Michael Brunt as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 March 2018 GBP 854	View PDF Statement of capital following an allotment of shares on 18 March 2018 GBP 854 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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