Companies House does not verify the accuracy of the information filed

ARDEN RETAIL PROPERTIES LIMITED

Company number 03888698

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 20 February 2024	View PDF Liquidators' statement of receipts and payments to 20 February 2024 - link opens in a new window - 16 pages (16 pages)
20 Mar 2023	AD02	Register inspection address has been changed to 23 Iverley Road Halesowen West Midlands B63 3EP	View PDF Register inspection address has been changed to 23 Iverley Road Halesowen West Midlands B63 3EP - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 23 Iverley Road Halesowen B63 3EP England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 March 2023	View PDF Registered office address changed from 23 Iverley Road Halesowen B63 3EP England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
03 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC04	Change of details for Mr Henry Clifford Medcalf as a person with significant control on 12 January 2023	View PDF Change of details for Mr Henry Clifford Medcalf as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AD01	Registered office address changed from Unit 16 Riland Industrial Estate, Norris Way Sutton Coldfield West Midlands B75 7BB to 23 Iverley Road Halesowen B63 3EP on 7 September 2021	View PDF Registered office address changed from Unit 16 Riland Industrial Estate, Norris Way Sutton Coldfield West Midlands B75 7BB to 23 Iverley Road Halesowen B63 3EP on 7 September 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
05 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ARDEN RETAIL PROPERTIES LIMITED

Filter by category