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APARON LTD

Company number 10473210

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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)
27 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 CERTNM Company name changed arden biotechnology LIMITED\certificate issued on 04/04/22
  • RES15 ‐ Change company name resolution on 2022-02-23
04 Apr 2022 CONNOT Change of name notice
22 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with updates
14 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 09/11/2017
29 Aug 2018 PSC07 Cessation of Christopher Jeremy Stanford as a person with significant control on 1 April 2017
29 Aug 2018 PSC02 Notification of Forest Assets Limited as a person with significant control on 1 April 2017
09 Aug 2018 AA Micro company accounts made up to 31 December 2017
01 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
29 Nov 2017 TM01 Termination of appointment of Ronald Anthony Dixon as a director on 29 November 2017
29 Nov 2017 TM01 Termination of appointment of Ronald Anthony Dixon as a director on 29 November 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/09/2018
05 Oct 2017 AD01 Registered office address changed from Arden Wood Shavings Kenilworth Road Hampton-in-Arden Solihull B92 0LP United Kingdom to Hill Farm Middleton Lane Middleton Tamworth B78 2BN on 5 October 2017
05 Oct 2017 AP03 Appointment of Mrs Nicola Maria Facchino-Stanford as a secretary on 28 September 2017