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ARDEN GREEN MANAGEMENT LIMITED

Company number 07860086

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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 Sep 2017 PSC04 Change of details for Mrs Louise Wortley as a person with significant control on 22 September 2017
24 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
13 Feb 2016 AD01 Registered office address changed from C/O 5 North Street Hailsham East Sussex BN27 1DQ to C/O 5 North Street Hailsham East Sussex BN27 1DQ on 13 February 2016
13 Feb 2016 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to C/O 5 North Street Hailsham East Sussex BN27 1DQ on 13 February 2016
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Nov 2015 CH01 Director's details changed for Mr Richard Wortley on 25 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 CH01 Director's details changed for Mr Richard Wortley on 26 March 2014
11 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
03 Dec 2012 AP01 Appointment of Mrs Louise Wortley as a director
22 Nov 2012 CH01 Director's details changed for Mr Richard Wortley on 22 November 2012
22 Nov 2012 AD01 Registered office address changed from Bemin House Cox Lane Chessington Surrey KT9 1SG England on 22 November 2012
22 Nov 2012 TM01 Termination of appointment of Bemal Patel as a director
20 Nov 2012 CERTNM Company name changed mobileplace online LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
12 Nov 2012 CONNOT Change of name notice
24 Nov 2011 NEWINC Incorporation