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ARDEN TOPCO LIMITED

Company number 09436300

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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)
19 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
25 Jul 2019 CH01 Director's details changed for Mr Gary Gordon Barr on 3 June 2019
25 Jul 2019 PSC04 Change of details for Mr Gary Gordon Barr as a person with significant control on 3 June 2019
03 Apr 2019 MR04 Satisfaction of charge 094363000001 in full
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mr Gary Gordon Barr on 18 November 2018
09 Jan 2019 CH01 Director's details changed for Mrs Helen Susanne Young on 15 October 2018
03 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
07 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
02 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
08 Aug 2016 CH01 Director's details changed for Mr Derek Robert Lowe on 8 August 2016
07 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 324,720
04 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 319,260
10 Apr 2015 AP01 Appointment of Stuart Jonathan Lowe as a director on 19 March 2015
10 Apr 2015 AP01 Appointment of Helen Susanne Young as a director on 19 March 2015
10 Apr 2015 AP01 Appointment of Sarah Ann Marsden as a director on 19 March 2015
10 Apr 2015 AP01 Appointment of Richard Paul Bridges as a director on 19 March 2015
10 Apr 2015 AP01 Appointment of Mr Timothy Charles Rayment as a director on 19 March 2015
10 Apr 2015 AP01 Appointment of Mr Derek Robert Lowe as a director on 19 March 2015
10 Apr 2015 AP01 Appointment of Mr Jonathan Mark Barlow as a director on 19 March 2015
10 Apr 2015 AP01 Appointment of Andrew Richard Mewis as a director on 19 March 2015
10 Apr 2015 SH08 Change of share class name or designation