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CARDEN GROUP LIMITED

Company number 14749176

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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)
01 Apr 2026 SH02 Statement of capital on 31 March 2025
  • GBP 5,280,000
View PDF Statement of capital on 31 March 2025
  • GBP 5,280,000
- link opens in a new window - 6 pages (6 pages)
31 Mar 2026 CS01 Confirmation statement made on 21 March 2026 with updates
View PDF Confirmation statement made on 21 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2026 SH02 Statement of capital on 31 March 2025
  • GBP 5,280,000
View PDF Statement of capital on 31 March 2025
  • GBP 5,280,000
- link opens in a new window - 6 pages (6 pages)
24 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
24 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 45 pages (45 pages)
24 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
24 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
23 Dec 2025 PSC07 Cessation of William Robert Heath as a person with significant control on 17 December 2025
View PDF Cessation of William Robert Heath as a person with significant control on 17 December 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2025 PSC02 Notification of Bridgemere Uk Limited as a person with significant control on 17 December 2025
View PDF Notification of Bridgemere Uk Limited as a person with significant control on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 PSC07 Cessation of Stephen Peter Morgan as a person with significant control on 17 December 2025
View PDF Cessation of Stephen Peter Morgan as a person with significant control on 17 December 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2025 AP01 Appointment of Mrs Karen Ann Murphy as a director on 17 December 2025
View PDF Appointment of Mrs Karen Ann Murphy as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AP01 Appointment of Mrs Nicole Jane Burstow as a director on 17 December 2025
View PDF Appointment of Mrs Nicole Jane Burstow as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 TM01 Termination of appointment of Stephen Peter Morgan as a director on 17 December 2025
View PDF Termination of appointment of Stephen Peter Morgan as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM01 Termination of appointment of Harry Buchanan Aubrey-Fletcher as a director on 31 March 2025
View PDF Termination of appointment of Harry Buchanan Aubrey-Fletcher as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 8,130,000
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • GBP 8,130,000
- link opens in a new window - 4 pages (4 pages)
15 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 21 March 2025 with updates
View PDF Confirmation statement made on 21 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2025 PSC07 Cessation of Harry Buchanan Aubrey-Fletcher as a person with significant control on 31 March 2025
View PDF Cessation of Harry Buchanan Aubrey-Fletcher as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 3,130,000
View PDF Statement of capital following an allotment of shares on 13 August 2024
  • GBP 3,130,000
- link opens in a new window - 4 pages (4 pages)
28 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
06 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
06 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 2,730,000
View PDF Statement of capital following an allotment of shares on 28 March 2024
  • GBP 2,730,000
- link opens in a new window - 4 pages (4 pages)
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023 CERTNM Company name changed treasbeare residential LIMITED\certificate issued on 15/05/23
  • RES15 ‐ Change company name resolution on 2023-05-05
View PDF Company name changed treasbeare residential LIMITED\certificate issued on 15/05/23
  • RES15 ‐ Change company name resolution on 2023-05-05
- link opens in a new window - 6 pages (6 pages)