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ARDEN UNIVERSITY LIMITED

Company number 02450180

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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)
05 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Jul 2023 AD02 Register inspection address has been changed from Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
17 May 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 May 2023
17 May 2023 AA Group of companies' accounts made up to 31 October 2022
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
15 Sep 2022 RP04AP01 Second filing for the appointment of Dr Robert Timo Hannay as a director
03 Aug 2022 AA Group of companies' accounts made up to 31 October 2021
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
21 May 2021 AA Group of companies' accounts made up to 31 October 2020
19 Mar 2021 TM02 Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021
12 Feb 2021 AP01 Appointment of Professor Mary Joy Bishop as a director on 1 April 2020
12 Feb 2021 TM01 Termination of appointment of Alfred Cosier Morris as a director on 28 February 2020
03 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
21 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 8 December 2019
01 Jun 2020 AP01 Appointment of Dr Robert Timo Hanney as a director on 22 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/22
24 Mar 2020 AA Full accounts made up to 31 October 2019
11 Feb 2020 MR04 Satisfaction of charge 024501800009 in full
11 Feb 2020 MR04 Satisfaction of charge 024501800008 in full
03 Feb 2020 MR01 Registration of charge 024501800010, created on 31 January 2020
20 Jan 2020 TM01 Termination of appointment of Robert James Timothy Wilson as a director on 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2020
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 SH08 Change of share class name or designation