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ARDEN FIELDS MANAGEMENT COMPANY LIMITED

Company number 09318939

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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)
01 Feb 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 1 February 2024
18 Jan 2024 PSC08 Notification of a person with significant control statement
05 Jan 2024 AP01 Appointment of Leon Mair as a director on 22 December 2023
04 Jan 2024 PSC07 Cessation of Miller Homes Limited as a person with significant control on 22 December 2023
04 Jan 2024 AD01 Registered office address changed from 2 Centro Place Pride Park Derby DE24 8RF to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 4 January 2024
04 Jan 2024 TM01 Termination of appointment of Mhl (Mancos) Limited as a director on 22 December 2023
04 Jan 2024 TM01 Termination of appointment of Julie Mansfield Jackson as a director on 22 December 2023
04 Jan 2024 TM02 Termination of appointment of Julie Mansfield Jackson as a secretary on 22 December 2023
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 30 November 2019
19 Mar 2020 AP02 Appointment of Mhl (Mancos) Limited as a director on 14 January 2020
11 Mar 2020 TM01 Termination of appointment of Ian Murdoch as a director on 23 January 2020
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
17 Oct 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
30 Oct 2018 PSC02 Notification of Miller Homes Limited as a person with significant control on 29 October 2018
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 8 January 2018
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates