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ARDEN HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 08974880

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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)
14 Dec 2020 AP01 Appointment of Mrs Heather Joy Kettlewell as a director on 25 November 2020
19 Nov 2020 AP01 Appointment of Mrs Victoria Jane Hearn as a director on 29 October 2020
19 Nov 2020 TM01 Termination of appointment of Robert Simonds as a director on 29 October 2020
19 Nov 2020 AP01 Appointment of Mr John Allen Hearn as a director on 29 October 2020
28 Aug 2020 PSC07 Cessation of Robert Simonds as a person with significant control on 28 August 2020
26 Aug 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
30 Mar 2020 AP01 Appointment of Mrs Gillian Susan Briggs as a director on 1 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Eileen Bicknell on 6 March 2020
20 Sep 2019 AP01 Appointment of Mr Glenn Richard Bicknell as a director on 24 March 2019
20 Sep 2019 ANNOTATION Rectified The AP01 was removed from the public register on 24/04/2020 as it was invalid or ineffective
20 Sep 2019 AP01 Appointment of Lisa Sales as a director on 21 March 2019
20 Sep 2019 AP01 Appointment of Darren James Sales as a director on 21 March 2019
12 Jun 2019 AA Micro company accounts made up to 30 April 2019
30 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
26 Apr 2019 CH04 Secretary's details changed for C P Bigwood Management Llp on 25 April 2019
25 Apr 2019 AP01 Appointment of Mrs Eileen Bicknell as a director on 24 March 2019
10 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
08 Jan 2019 PSC01 Notification of Robert Simonds as a person with significant control on 8 January 2019
02 Jan 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 2 January 2019
10 Dec 2018 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 10 December 2018
10 Dec 2018 AP01 Appointment of Mr Robert Simonds as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Andrew James Hitch as a director on 10 December 2018
10 Dec 2018 PSC07 Cessation of Bellway Homes Limited as a person with significant control on 10 December 2018
10 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates