Arden Group Holdings Ltd was setup in 1994, it's status is listed as "Active". The organisation has 2 directors listed as Gendall, Sarah, Badham, Simon John. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADHAM, Simon John | 27 January 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENDALL, Sarah | 18 October 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 16 December 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| CS01 - N/A | 16 November 2018 | |
| CH03 - Change of particulars for secretary | 16 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| CS01 - N/A | 12 December 2017 | |
| PSC07 - N/A | 12 December 2017 | |
| PSC01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 07 December 2017 | |
| AA01 - Change of accounting reference date | 30 August 2017 | |
| CS01 - N/A | 16 December 2016 | |
| MR04 - N/A | 07 October 2016 | |
| MR04 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| MR01 - N/A | 23 July 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AAMD - Amended Accounts | 09 October 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH03 - Change of particulars for secretary | 04 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 225 - Change of Accounting Reference Date | 16 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| CERTNM - Change of name certificate | 12 May 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 31 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| MEM/ARTS - N/A | 06 January 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| 395 - Particulars of a mortgage or charge | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| CERTNM - Change of name certificate | 18 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 123 - Notice of increase in nominal capital | 11 June 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| RESOLUTIONS - N/A | 18 April 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 225 - Change of Accounting Reference Date | 22 November 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 06 September 1999 | |
| 287 - Change in situation or address of Registered Office | 01 May 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 29 December 1997 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| NEWINC - New incorporation documents | 17 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2014 | Outstanding |
N/A |
| Debenture | 29 August 2006 | Outstanding |
N/A |
| Debenture | 29 August 2006 | Outstanding |
N/A |
| Fixed and floating charge | 26 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2002 | Fully Satisfied |
N/A |
| Debenture | 15 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1997 | Fully Satisfied |
N/A |
