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ARDEN WEALTH LIMITED

Company number 11411172

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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)
24 May 2024 RP05 Registered office address changed to PO Box 4385, 11411172 - Companies House Default Address, Cardiff, CF14 8LH on 24 May 2024
24 May 2024 RP09 Address of officer Mr James Kendall changed to 11411172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
24 May 2024 RP10 Address of person with significant control Mr James Kendall changed to 11411172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2022 AA Micro company accounts made up to 30 June 2020
13 Apr 2022 CS01 Confirmation statement made on 6 August 2021 with no updates
28 Mar 2022 TM01 Termination of appointment of Neil George Cunliffe as a director on 28 March 2022
28 Mar 2022 PSC07 Cessation of Neil George Cunliffe as a person with significant control on 28 March 2022
26 Mar 2022 PSC07 Cessation of Michelle Maria Elisabeth Kenter as a person with significant control on 26 March 2022
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
09 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jan 2020 PSC01 Notification of Michelle Maria Elisabeth Kenter as a person with significant control on 1 January 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 5,555,555
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-12
  • GBP 5,000,000