Companies House does not verify the accuracy of the information filed

ARDEN ESTATES MIDLANDS LTD

Company number 08800211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2024	SH19	Statement of capital on 5 August 2024 GBP 80	View PDF Statement of capital on 5 August 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	CAP-SS	Solvency Statement dated 10/05/24	View PDF Solvency Statement dated 10/05/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2023	CH01	Director's details changed for Mr Jonathan Grant Whitehead on 17 January 2023	View PDF Director's details changed for Mr Jonathan Grant Whitehead on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Jonathan Grant Whitehead as a person with significant control on 17 January 2023	View PDF Change of details for Mr Jonathan Grant Whitehead as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2022	PSC04	Change of details for Mr James Cope as a person with significant control on 14 June 2022	View PDF Change of details for Mr James Cope as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr James Cope on 14 June 2022	View PDF Director's details changed for Mr James Cope on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH19	Statement of capital on 17 May 2022 GBP 90	View PDF Statement of capital on 17 May 2022 GBP 90 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2022	CAP-SS	Solvency Statement dated 11/05/22	View PDF Solvency Statement dated 11/05/22 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2021	PSC05	Change of details for Arden Corporation Midlands Limited as a person with significant control on 31 December 2019	View PDF Change of details for Arden Corporation Midlands Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	PSC04	Change of details for Mr Jonathan Grant Whitehead as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jonathan Grant Whitehead as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ARDEN ESTATES MIDLANDS LTD

Filter by category