LAND RECOVERY NORTH WEST (ARDEN) LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 2025-04-30 |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 05/03/255 March 2025 | Termination of appointment of Ian Peter Fenny as a director on 2025-02-12 |
| 05/03/255 March 2025 | Termination of appointment of Tanya Louise Weston as a director on 2025-02-12 |
| 05/03/255 March 2025 | Appointment of Mr Iain Cook as a director on 2025-02-12 |
| 05/03/255 March 2025 | Appointment of Mr Craig Barlow as a director on 2025-02-12 |
| 17/10/2417 October 2024 | Certificate of change of name |
| 15/10/2415 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Miss Tanya Louise Weston as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Dr Ian Peter Fenny as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Shane Anthony Harrison as a director on 2024-09-30 |
| 02/10/242 October 2024 | Registered office address changed from C/O the Casey Group Rydings Road Rochdale Lancashire OL12 9PS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2024-10-02 |
| 01/10/241 October 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN BARRY |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 26/09/1426 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 26/09/1326 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL WARREN / 01/09/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 01/09/2013 |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 23/09/1123 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 15/09/1015 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM RYDINGS ROAD WARDLE ROCHDALE LANCASHIRE OL12 9PS |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/10/097 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 54 RYDINGS ROAD WARDLE ROCHDALE LANCASHIRE OL12 9PS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/01/0720 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/11/0620 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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