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ARDEN GARAGES (2011) LIMITED

Company number 07495601

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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)
23 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
04 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2024 SH08 Change of share class name or designation
23 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
13 Dec 2021 MR04 Satisfaction of charge 3 in full
13 Dec 2021 MR04 Satisfaction of charge 2 in full
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Jan 2021 MR04 Satisfaction of charge 1 in full
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Mr Samuel Peter Titchmarsh on 3 February 2018
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
28 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 'a' ordinary £1 shares and the creation of 'b' ordinary £1 shares. Conversion of shares held be ; renewal of director's authority to allot shares. 03/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates