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ARDEN HOUSE HOLDINGS LIMITED

Company number 06550003

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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)
22 Apr 2016	CH01	Director's details changed for Mr Patrick James Kelly on 1 January 2016	View PDF Director's details changed for Mr Patrick James Kelly on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH01	Director's details changed for Mr John Thomas Kelly on 1 January 2016	View PDF Director's details changed for Mr John Thomas Kelly on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Desmond Noel Kelly on 1 January 2016	View PDF Director's details changed for Mr Desmond Noel Kelly on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH03	Secretary's details changed for Mr Brian Edward Baker on 1 January 2016	View PDF Secretary's details changed for Mr Brian Edward Baker on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	View PDF Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 54	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 54 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 54	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 54 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Execution by the company 12/08/2013	View PDF Resolutions RES13 ‐ Execution by the company 12/08/2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	CH01	Director's details changed for Mr Patrick James Kelly on 1 January 2011	View PDF Director's details changed for Mr Patrick James Kelly on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	View PDF Particulars of a mortgage or charge/MG09 / charge no: 1 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
09 Oct 2009	CH01	Director's details changed for Mr John Thomas Kelly on 1 October 2009	View PDF Director's details changed for Mr John Thomas Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Patrick James Kelly on 1 October 2009	View PDF Director's details changed for Mr Patrick James Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Desmond Noel Kelly on 1 October 2009	View PDF Director's details changed for Mr Desmond Noel Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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