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ARDEN CROSS LIMITED

Company number 09948413

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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)
20 Nov 2018 PSC03 Notification of Birmingham City Council as a person with significant control on 8 November 2018
14 Nov 2018 AP01 Appointment of Earl Charles Heneage Finch-Knightley as a director on 8 November 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 3
14 Nov 2018 PSC07 Cessation of Benjamin John Gray as a person with significant control on 8 November 2018
13 Nov 2018 AP01 Appointment of Mr Kenelm Edward Wingfield Digby as a director on 8 November 2018
13 Nov 2018 AP01 Appointment of Mr Nicholas Philip Barlow as a director on 8 November 2018
13 Nov 2018 AP01 Appointment of Mr Ian Macleod as a director on 8 November 2018
13 Nov 2018 AP01 Appointment of Mr Anthony Nigel Mayell as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of Benjamin John Gray as a director on 8 November 2018
13 Nov 2018 AP01 Appointment of Mr Waheed Nazir as a director on 8 November 2018
13 Nov 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
14 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE England to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 14 November 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-13
  • GBP 1