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ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

Company number 06046052

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Company Results (links open in a new window)
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)
26 Jan 2026 CS01 Confirmation statement made on 12 January 2026 with no updates
View PDF Confirmation statement made on 12 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 TM02 Termination of appointment of Tarenjit Deshore as a secretary on 1 November 2025
View PDF Termination of appointment of Tarenjit Deshore as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
25 Jun 2025 TM02 Termination of appointment of Michael George Duggan as a secretary on 25 June 2025
View PDF Termination of appointment of Michael George Duggan as a secretary on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 AP03 Appointment of Tarenjit Deshore as a secretary on 25 June 2025
View PDF Appointment of Tarenjit Deshore as a secretary on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with updates
View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with updates
View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2024 PSC02 Notification of Equitix Fund Vii Holdco B Limited as a person with significant control on 7 August 2024
View PDF Notification of Equitix Fund Vii Holdco B Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 PSC07 Cessation of Dolphin One Limited as a person with significant control on 7 August 2024
View PDF Cessation of Dolphin One Limited as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 TM01 Termination of appointment of Andrew Neil Duck as a director on 1 October 2024
View PDF Termination of appointment of Andrew Neil Duck as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024
View PDF Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 AP01 Appointment of Mr Jonathan Peter Brown as a director on 7 August 2024
View PDF Appointment of Mr Jonathan Peter Brown as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 TM01 Termination of appointment of Daniel Colin Ward as a director on 7 August 2024
View PDF Termination of appointment of Daniel Colin Ward as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024 TM01 Termination of appointment of Kalpesh Savjani as a director on 7 August 2024
View PDF Termination of appointment of Kalpesh Savjani as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 PSC05 Change of details for Dolphin One Limited as a person with significant control on 1 February 2024
View PDF Change of details for Dolphin One Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 CH01 Director's details changed for Ms Hannah Holman on 1 February 2024
View PDF Director's details changed for Ms Hannah Holman on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 CH01 Director's details changed for Mr Andrew Neil Duck on 1 February 2024
View PDF Director's details changed for Mr Andrew Neil Duck on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 PSC05 Change of details for Equitix Healthcare 2 Limited as a person with significant control on 1 February 2024
View PDF Change of details for Equitix Healthcare 2 Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 AP03 Appointment of Mr Michael George Duggan as a secretary on 31 May 2022
View PDF Appointment of Mr Michael George Duggan as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 TM02 Termination of appointment of Lemnwie Ajiteh Eneigho as a secretary on 31 May 2022
View PDF Termination of appointment of Lemnwie Ajiteh Eneigho as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)