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ARDEN PROPERTIES (BIRMINGHAM) LIMITED

Company number 05515630

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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)
16 Nov 2024 CH01 Director's details changed for Mr Roger Reed Telphia on 14 November 2024
16 Nov 2024 PSC04 Change of details for Mr Roger Reed Telphia as a person with significant control on 14 November 2024
16 Nov 2024 CH01 Director's details changed for Mr Roger Reed Telphia on 14 November 2024
16 Nov 2024 CH01 Director's details changed for Miss Cerise Enid Telphia on 14 November 2024
24 Sep 2024 MR01 Registration of charge 055156300019, created on 19 September 2024
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
07 Jul 2023 MR01 Registration of charge 055156300018, created on 7 July 2023
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 MR01 Registration of charge 055156300017, created on 27 January 2023
18 Nov 2022 AD01 Registered office address changed from 198 Lordswood Road Birmingham B17 8QH England to 83-85 Hagley Road C/O Future Health and Social Care Cic Birmingham B16 8QG on 18 November 2022
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
25 Oct 2022 MR01 Registration of charge 055156300016, created on 20 October 2022
24 Sep 2022 MR01 Registration of charge 055156300015, created on 23 September 2022
06 Sep 2022 MR01 Registration of charge 055156300014, created on 2 September 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 AP01 Appointment of Miss Cerise Enid Telphia as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Roger Daniel Telphia as a director on 4 March 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
10 Sep 2021 MR01 Registration of charge 055156300013, created on 6 September 2021
09 Sep 2021 MR01 Registration of charge 055156300012, created on 6 September 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
09 Apr 2021 MR04 Satisfaction of charge 3 in full
09 Apr 2021 MR04 Satisfaction of charge 4 in full
09 Apr 2021 MR04 Satisfaction of charge 2 in full