ARDENGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 19/06/2519 June 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 16/06/2316 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Termination of appointment of Margaret Geraldine Jarrett as a director on 2022-12-02 |
| 05/12/225 December 2022 | Termination of appointment of Margaret Geraldine Jarrett as a secretary on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Ms Juliette Suzanne Thomas as a secretary on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Mr Martin Hampson as a director on 2022-12-01 |
| 14/09/2214 September 2022 | Secretary's details changed for Mrs Margaret Geraldine Jarrett on 2022-08-20 |
| 14/09/2214 September 2022 | Director's details changed for Mrs Margaret Geraldine Jarrett on 2022-08-20 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-06 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GERALDINE JARRETT / 19/08/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 02/02/172 February 2017 | SECRETARY APPOINTED MRS MARGARET GERALDINE JARRETT |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN O'NEILL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/09/1515 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/10/142 October 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/08/1321 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/10/1223 October 2012 | 04/09/98 STATEMENT OF CAPITAL GBP 11 |
| 03/09/123 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/09/116 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/09/1022 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 3 ARDEN GROVE MAIN STREET LONG MARSTON STRATFORD UPON AVON WARWICKSHIRE CV37 8RG |
| 02/12/992 December 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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