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ARDEN CONSTRUCTION LIMITED

Company number 02722631

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	AP03	Appointment of Mr James William Harwood as a secretary on 26 January 2024	View PDF Appointment of Mr James William Harwood as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM02	Termination of appointment of Carl Spencer Brooker as a secretary on 26 January 2024	View PDF Termination of appointment of Carl Spencer Brooker as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Tracy Brooker as a director on 26 January 2024	View PDF Termination of appointment of Tracy Brooker as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Carl Spencer Brooker as a director on 26 January 2024	View PDF Termination of appointment of Carl Spencer Brooker as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mr James William Harwood on 26 January 2024	View PDF Director's details changed for Mr James William Harwood on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Carl Spencer Brooker as a person with significant control on 24 November 2023	View PDF Cessation of Carl Spencer Brooker as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)

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ARDEN CONSTRUCTION LIMITED

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