ARDONAGH CORPORATE SECRETARY LIMITED: Filings

  • Overview

    Company NameARDONAGH CORPORATE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03702575
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARDONAGH CORPORATE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Anna-Marie Davis as a director on Dec 09, 2025

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Hina Patel as a director on Nov 07, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 12, 2025Replaced A replacement AP01 was registered on 12/11/2025

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Termination of appointment of Geoffrey Costerton Gouriet as a director on Aug 01, 2025

    1 pagesTM01

    Second filing for the appointment of Claire Morris as a director

    3 pagesRP04AP01

    Appointment of Claire Morris as a director on Apr 09, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A second filed AP01 (EF) was registered on 02/05/2025.

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon Mitchley as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Niall Quinn as a director on Dec 03, 2024

    2 pagesAP01

    legacy

    pagesANNOTATION

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Director's details changed for Anna-Marie Davis on May 31, 2024

    2 pagesCH01

    Director's details changed for Anna-Marie Davis on May 31, 2024

    2 pagesCH01

    Appointment of Anna-Marie Davis as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of Lydia Obaye as a director on Mar 28, 2024

    1 pagesTM01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Mitchley as a director on Oct 25, 2023

    2 pagesAP01

    Termination of appointment of Dean Leonard Clarke as a director on Oct 25, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Pamela Munalula as a director on Aug 18, 2022

    2 pagesAP01

    Appointment of Miss Lydia Obaye as a director on Aug 18, 2022

    2 pagesAP01

    Termination of appointment of Hsueh Wen Kueh as a director on May 27, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0