ARDERN PROPERTIES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Change of details for Mr Roy Jackson as a person with significant control on 2024-07-10

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24/04/2424 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Change of details for Mr Roy Jackson as a person with significant control on 2023-08-15

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24/04/2324 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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23/08/1923 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ST OSWALD HOUSE ST. OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH

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10/04/1510 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037379550007

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037379550006

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10/04/1410 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 7A PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4JE

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05/04/135 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JACKSON / 01/03/2011

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE HELEN HICKEY / 01/03/2011

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0729 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 VARYING SHARE RIGHTS AND NAMES

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 3 MANOR FARM COURT THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4NZ

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 SECRETARY RESIGNED

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06/02/006 February 2000 DIRECTOR RESIGNED

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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