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ARDEN HEALTH & SAFETY SOLUTIONS LTD

Company number 07286206

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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)
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
23 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from 58 Old Mill Way Weston Village Weston Super Mare BS24 7DD England on 23 July 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
28 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 TM01 Termination of appointment of Valerie Morgan as a director
20 Jul 2011 TM01 Termination of appointment of Christina Colegate as a director
01 Jul 2011 CERTNM Company name changed madison lettings & property management LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
30 Jun 2011 AP01 Appointment of Miss Jane Louise Grover as a director
29 Jun 2010 AP01 Appointment of Mrs Valerie Morgan as a director
29 Jun 2010 AP03 Appointment of Mr Warwick Leaman as a secretary
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted