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ARDEN FARMS OWMBY LTD

Company number 00435439

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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)
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 44,000
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2013 MR04 Satisfaction of charge 11 in full
27 Nov 2013 MR04 Satisfaction of charge 12 in full
27 Nov 2013 MR04 Satisfaction of charge 13 in full
27 Nov 2013 MR04 Satisfaction of charge 14 in full
27 Nov 2013 MR04 Satisfaction of charge 16 in full
06 Nov 2013 MR01 Registration of charge 004354390018
04 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 44,000
30 Oct 2013 MR04 Satisfaction of charge 15 in full
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 17
03 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Sarah Helen Isabella Arden on 21 October 2009
03 Nov 2009 CH01 Director's details changed for Paul Frank Arden on 21 October 2009
19 Jun 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 16