ARDEN GRANGE PROPERTY COMPANY LIMITED

04042873
EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1DL

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Jonathan Samuel Hyman) 2 Buy now
30 May 2024 officers Appointment of director (Mr Derek James Smith) 2 Buy now
26 Mar 2024 accounts Annual Accounts 10 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 10 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
30 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 accounts Annual Accounts 10 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 10 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 11 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 officers Change of particulars for director (Patrick Alan Young) 2 Buy now
04 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2018 officers Change of particulars for director (Miss Kristina Joy Drew) 2 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 officers Termination of appointment of secretary (Lloyd John Murray) 1 Buy now
18 Mar 2018 accounts Annual Accounts 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2017 accounts Annual Accounts 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2016 officers Termination of appointment of director (Michael Francis Lyons) 1 Buy now
23 Mar 2016 accounts Annual Accounts 3 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
24 Mar 2015 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
27 Mar 2014 accounts Annual Accounts 3 Buy now
08 Aug 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
03 Sep 2012 annual-return Annual Return 7 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Michael Francis Lyons) 2 Buy now
03 Sep 2012 officers Change of particulars for secretary (Mr Lloyd John Murray) 1 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 officers Termination of appointment of director (Roger Dixon) 1 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
15 Aug 2011 annual-return Annual Return 8 Buy now
15 Aug 2011 officers Appointment of director (Mr Michael Francis Lyons) 2 Buy now
15 Aug 2011 officers Appointment of director (Mr Roger Dixon) 2 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 officers Change of particulars for director (Patrick Alan Young) 2 Buy now
06 Apr 2010 accounts Annual Accounts 4 Buy now
06 Apr 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Aug 2009 annual-return Return made up to 28/07/09; full list of members 10 Buy now
22 May 2009 accounts Annual Accounts 4 Buy now
13 Aug 2008 annual-return Return made up to 28/07/08; full list of members 9 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
11 Sep 2007 annual-return Return made up to 28/07/07; full list of members 6 Buy now
16 Apr 2007 accounts Annual Accounts 13 Buy now
09 Aug 2006 annual-return Return made up to 28/07/06; full list of members 6 Buy now
22 May 2006 accounts Annual Accounts 13 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 officers New secretary appointed 2 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: 4 30 wadham gardens london NW3 3DP 1 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
11 Oct 2005 annual-return Return made up to 28/07/05; full list of members 9 Buy now
14 Mar 2005 accounts Annual Accounts 6 Buy now
09 Aug 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
14 Apr 2004 accounts Annual Accounts 6 Buy now
06 Aug 2003 annual-return Return made up to 28/07/03; full list of members 8 Buy now
12 Jun 2003 officers New secretary appointed 2 Buy now
12 Jun 2003 officers Secretary resigned 1 Buy now
30 May 2003 accounts Annual Accounts 6 Buy now
01 Oct 2002 address Registered office changed on 01/10/02 from: 19 egerton gardens london NW4 4BB 1 Buy now
16 Aug 2002 annual-return Return made up to 28/07/02; full list of members 8 Buy now
21 May 2002 accounts Annual Accounts 6 Buy now
27 Sep 2001 annual-return Return made up to 28/07/01; full list of members 9 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
01 Jun 2001 officers New secretary appointed 2 Buy now
05 Sep 2000 capital Ad 01/09/00--------- £ si 11@50=550 £ ic 100/650 4 Buy now
28 Jul 2000 incorporation Incorporation Company 17 Buy now