Arden House Holdings Ltd was founded on 31 March 2008 and are based in Henley-In-Arden, it's status is listed as "Liquidation". We do not know the number of employees at this organisation. This organisation has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
LIQ MISC - N/A | 09 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 July 2017 | |
LIQ10 - N/A | 26 July 2017 | |
RESOLUTIONS - N/A | 21 April 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 April 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 April 2017 | |
4.70 - N/A | 21 April 2017 | |
TM02 - Termination of appointment of secretary | 11 April 2017 | |
MR04 - N/A | 05 April 2017 | |
RESOLUTIONS - N/A | 03 April 2017 | |
MR04 - N/A | 03 April 2017 | |
MR01 - N/A | 05 December 2016 | |
SH01 - Return of Allotment of shares | 28 November 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2016 | |
RESOLUTIONS - N/A | 22 November 2016 | |
RESOLUTIONS - N/A | 22 November 2016 | |
MA - Memorandum and Articles | 22 November 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 22 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH03 - Change of particulars for secretary | 22 April 2016 | |
AD01 - Change of registered office address | 09 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AUD - Auditor's letter of resignation | 05 October 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 April 2014 | |
RESOLUTIONS - N/A | 05 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AA - Annual Accounts | 27 September 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 24 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
225 - Change of Accounting Reference Date | 28 July 2008 | |
MEM/ARTS - N/A | 12 June 2008 | |
MEM/ARTS - N/A | 30 May 2008 | |
CERTNM - Change of name certificate | 21 May 2008 | |
RESOLUTIONS - N/A | 24 April 2008 | |
123 - Notice of increase in nominal capital | 24 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
287 - Change in situation or address of Registered Office | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
NEWINC - New incorporation documents | 31 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2016 | Fully Satisfied |
N/A |
Standard security | 26 May 2010 | Fully Satisfied |
N/A |