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ARDEN HOUSE MANAGEMENT LTD

Company number 09530783

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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)
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Oct 2017 MR01 Registration of charge 095307830002, created on 17 October 2017
09 Jun 2017 MR01 Registration of charge 095307830001, created on 23 May 2017
16 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
16 May 2017 TM01 Termination of appointment of Nicholas James Sellman as a director on 15 May 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Feb 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG on 3 February 2017
23 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
07 May 2015 CERTNM Company name changed highbridges developments LTD\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted