ARDEN PARTNERSHIP (DERBY) LIMITED

Company number 06046104

Date	Type	Description	View / Download
03 Mar 2020	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 3 March 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
08 Nov 2019	AP03	Appointment of Miss Lemnwie Ajiteh Eneigho as a secretary on 15 July 2019	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Sophia Thorpe-Costa as a secretary on 14 July 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Andrew Neil Duck as a director on 30 April 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 30 April 2019	(1 page)
03 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
06 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Pierre Gaetan Lamstaes as a director on 19 December 2018	(1 page)
02 Jan 2019	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 120 Aldersgate Street London EC1A 4JQ on 2 January 2019	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
09 Aug 2017	AD01	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 August 2017	(1 page)
08 Aug 2017	AP03	Appointment of Ms Sophia Thorpe-Costa as a secretary on 1 July 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 July 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Feb 2016	AAMD	Amended full accounts made up to 31 December 2014	(16 pages)
28 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3,000	(6 pages)
28 Oct 2015	TM01	Termination of appointment of Alistair John Handford as a director on 20 October 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 3,000	(7 pages)
16 Apr 2014	AP01	Appointment of Mr Philip Arthur Would as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Richard Knight as a director	(1 page)