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ARDEN ESTATES LETTINGS BROMSGROVE LTD

Company number 08276178

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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 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2024 DS01 Application to strike the company off the register
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 PSC05 Change of details for Arden Estates Lettings Bromsgrove Holdings Limited as a person with significant control on 8 March 2024
04 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Dec 2023 CH01 Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Robert James Hamilton on 7 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Richard Crathorne on 7 December 2023
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Aug 2023 AD01 Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
17 Jul 2023 AP01 Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
10 May 2023 TM01 Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
28 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
18 Jan 2023 CH01 Director's details changed
15 Jun 2022 CH01 Director's details changed
06 Jun 2022 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 27 May 2022
06 Jun 2022 AP01 Appointment of Mr Robert James Hamilton as a director on 27 May 2022
06 Jun 2022 AP01 Appointment of Mr Martin Paul Elliott as a director on 27 May 2022
06 Jun 2022 AP01 Appointment of Mr Richard Crathorne as a director on 27 May 2022
06 Jun 2022 TM01 Termination of appointment of James Cope as a director on 27 May 2022
06 Jun 2022 TM01 Termination of appointment of Rajvinder Kaur Randhawa as a director on 27 May 2022
06 Jun 2022 TM01 Termination of appointment of John Grant Whitehead as a director on 27 May 2022