ARDENT NEW HOMES LIMITED

Key Data

Status

Dissolved

Company No.

07344432

Incorporation date

12/08/2010

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2010)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2023

Application to strike the company off the register

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/07/2020

Registration of charge 073444320015, created on 2020-07-23

View PDF (26 pages)

27/07/2020

Registration of charge 073444320014, created on 2020-07-23

View PDF (21 pages)

26/06/2020

Change of details for Mr Ross Field as a person with significant control on 2016-09-16

View PDF (2 pages)

26/06/2020

Satisfaction of charge 073444320010 in full

View PDF (1 pages)

26/06/2020

Satisfaction of charge 073444320012 in full

View PDF (1 pages)

26/06/2020

Satisfaction of charge 073444320011 in full

View PDF (1 pages)

26/06/2020

Satisfaction of charge 073444320013 in full

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

21/01/2020

Amended micro company accounts made up to 2018-12-31

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/06/2019

Registration of charge 073444320012, created on 2019-06-26

View PDF (22 pages)

28/06/2019

Registration of charge 073444320013, created on 2019-06-26

View PDF (27 pages)

23/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

15/01/2018

Registration of charge 073444320010, created on 2018-01-15

View PDF (18 pages)

15/01/2018

Registration of charge 073444320011, created on 2018-01-15

View PDF (25 pages)

14/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

25/01/2017

Appointment of Mr Ross William Field as a director on 2017-01-24

View PDF (2 pages)

07/09/2016

Purchase of own shares.

View PDF (3 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/05/2016

Termination of appointment of Ross William Field as a director on 2016-05-19

View PDF (1 pages)

20/05/2016

Satisfaction of charge 073444320008 in full

View PDF (3 pages)

20/05/2016

Satisfaction of charge 073444320009 in full

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

03/12/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/11/2015

Satisfaction of charge 073444320006 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 073444320007 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 073444320005 in full

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (3 pages)

05/06/2015

Registration of charge 073444320009, created on 2015-05-20

View PDF (23 pages)

23/05/2015

Registration of charge 073444320008, created on 2015-05-20

View PDF (19 pages)

23/05/2015

Registration of charge 073444320007, created on 2015-05-20

View PDF (21 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (3 pages)

02/09/2014

Director's details changed for Mr Shaun Scott Turner on 2014-08-01

View PDF (2 pages)

02/09/2014

Director's details changed for Mr Ross William Field on 2014-08-01

View PDF (2 pages)

21/08/2014

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW on 2014-08-21

View PDF (1 pages)

22/10/2013

Registration of charge 073444320005

View PDF (24 pages)

22/10/2013

Registration of charge 073444320006

View PDF (30 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

17/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

21/08/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

21/08/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

17/11/2012

Particulars of a mortgage or charge/co extend / charge no: 4

View PDF (9 pages)

25/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/01/2011

Statement of capital following an allotment of shares on 2010-08-12

View PDF (3 pages)

27/01/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

07/10/2010

Termination of appointment of Diana Foster as a director

View PDF (1 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-12

View PDF (3 pages)

26/08/2010

Appointment of Mr Shaun Scott Turner as a director

View PDF (2 pages)

26/08/2010

Appointment of Mrs Diana Helen Foster as a director

View PDF (2 pages)

26/08/2010

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-08-26

View PDF (1 pages)

26/08/2010

Appointment of Mr Ross William Field as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of John Jeremy Arthur Cowdry as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

12/08/2010

Incorporation

View PDF (34 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
101.52K
-
0.00
-
-

2021
0
101.52K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

101.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	12/08/2010 - 12/08/2010	1148
Cowdry, John Jeremy Arthur	Director	12/08/2010 - 12/08/2010	1755
Mr Shaun Scott Turner	Director	12/08/2010 - Present	2
Field, Ross William	Director	12/08/2010 - 19/05/2016	2
Field, Ross William	Director	24/01/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDENT NEW HOMES LIMITED

ARDENT NEW HOMES LIMITED is an(a) Dissolved company incorporated on 12/08/2010 with the registered office located at C/O THE ACCOUNTANCY PRACTICE, 41 High Street, Royston, Hertfordshire SG8 9AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT NEW HOMES LIMITED?

ARDENT NEW HOMES LIMITED is currently Dissolved. It was registered on 12/08/2010 and dissolved on 20/06/2023.

Where is ARDENT NEW HOMES LIMITED located?

ARDENT NEW HOMES LIMITED is registered at C/O THE ACCOUNTANCY PRACTICE, 41 High Street, Royston, Hertfordshire SG8 9AW.

What does ARDENT NEW HOMES LIMITED do?

ARDENT NEW HOMES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ARDENT NEW HOMES LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.