ARDEN PEAT LIMITED

Company number 01008777

Date	Type	Description	View / Download
18 Jul 2017	TM02	Termination of appointment of Miles Meredith Jones as a secretary on 17 July 2017	(1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	(4 pages)
09 Jul 2015	CH01	Director's details changed for Mr Miles Meredith Jones on 8 July 2015	(2 pages)
09 Jul 2015	CH03	Secretary's details changed for Mr Miles Meredith Jones on 8 July 2015	(1 page)
08 Jul 2015	AD01	Registered office address changed from 19 Stanley Road Hoylake Wirral CH47 1HN to Seaward 8 the Royal the Royal Wirral Merseyside CH47 1HS on 8 July 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(5 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	(5 pages)
22 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2012	(17 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,000	(3 pages)
06 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 22/05/13.	(6 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	(7 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shareholders agree to accept short notice of meeting 22/10/2009	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
02 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Nigel Meredith Jones on 24 October 2009	(2 pages)