Ardenoak Fire Ltd was registered on 21 October 1992 with its registered office in Pitstone in Bucks. Currently we aren't aware of the number of employees at the the business. The organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANGER, Heather | 01 October 1995 | 01 October 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 21 August 2020 | |
AA - Annual Accounts | 26 January 2020 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 26 October 2018 | |
AD01 - Change of registered office address | 20 July 2018 | |
AA - Annual Accounts | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 21 October 2014 | |
TM02 - Termination of appointment of secretary | 21 October 2014 | |
AD01 - Change of registered office address | 21 October 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 23 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
CH03 - Change of particulars for secretary | 22 October 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 04 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 14 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
AA - Annual Accounts | 12 July 2006 | |
287 - Change in situation or address of Registered Office | 07 June 2006 | |
287 - Change in situation or address of Registered Office | 07 June 2006 | |
363a - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 27 November 2002 | |
CERTNM - Change of name certificate | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
RESOLUTIONS - N/A | 25 February 2002 | |
AA - Annual Accounts | 25 February 2002 | |
363s - Annual Return | 29 October 2001 | |
RESOLUTIONS - N/A | 02 April 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 26 October 1999 | |
RESOLUTIONS - N/A | 06 November 1998 | |
AA - Annual Accounts | 06 November 1998 | |
363s - Annual Return | 26 October 1998 | |
RESOLUTIONS - N/A | 10 December 1997 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 10 December 1997 | |
RESOLUTIONS - N/A | 12 November 1996 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 12 November 1996 | |
CERTNM - Change of name certificate | 06 February 1996 | |
RESOLUTIONS - N/A | 02 February 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
363s - Annual Return | 21 December 1994 | |
RESOLUTIONS - N/A | 25 November 1994 | |
AA - Annual Accounts | 25 November 1994 | |
RESOLUTIONS - N/A | 25 April 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 02 November 1993 | |
287 - Change in situation or address of Registered Office | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
NEWINC - New incorporation documents | 21 October 1992 |