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ARDS HOLDINGS LIMITED

Company number NI009882

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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)
04 Apr 2024	CH01	Director's details changed for Mr Ray Hutchinson on 1 April 2024	View PDF Director's details changed for Mr Ray Hutchinson on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Gerard Charles Hughes on 1 April 2024	View PDF Director's details changed for Mr Gerard Charles Hughes on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Raymond Gilroy on 1 April 2024	View PDF Director's details changed for Mr Raymond Gilroy on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH03	Secretary's details changed for Mr Ray Hutchinson on 1 April 2024	View PDF Secretary's details changed for Mr Ray Hutchinson on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2020	AD01	Registered office address changed from 47 Boucher Road Belfast BT12 6HR to 60 Boucher Place Belfast BT12 6HT on 15 October 2020	View PDF Registered office address changed from 47 Boucher Road Belfast BT12 6HR to 60 Boucher Place Belfast BT12 6HT on 15 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC02	Notification of Gilbert-Ash Holdings Limited as a person with significant control on 17 September 2018	View PDF Notification of Gilbert-Ash Holdings Limited as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC07	Cessation of Ray Hutchinson as a person with significant control on 17 September 2018	View PDF Cessation of Ray Hutchinson as a person with significant control on 17 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
29 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ARDS HOLDINGS LIMITED

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