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ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

Company number 05999280

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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)
07 May 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 120 Aldersgate Street London EC1A 4JQ on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Pierre Gaetan Lamstaes as a director on 19 December 2018
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
09 Aug 2017 AD01 Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 August 2017
08 Aug 2017 AP03 Appointment of Ms. Sophia Thorpe-Costa as a secretary on 1 July 2017
08 Aug 2017 TM02 Termination of appointment of Tracey Alison Wood as a secretary on 1 July 2017
12 Apr 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 TM01 Termination of appointment of Alistair John Handford as a director on 20 October 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3,000
24 Jun 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3,000
16 Apr 2014 TM01 Termination of appointment of Richard Knight as a director
16 Apr 2014 AP01 Appointment of Mr Philip Arthur Would as a director
04 Apr 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3,000
21 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
21 Aug 2013 TM01 Termination of appointment of Roderick Christie as a director
29 Jul 2013 AP01 Appointment of Mr Pierre Gaetan Lamstaes as a director
17 Jun 2013 TM01 Termination of appointment of Susan Brand as a director