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ARDEN HOUSE HOLDINGS LIMITED - The Mill, One, High Street, Henley-In-Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06550003
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mill, One
- High Street
- Henley-In-Arden
- Warwickshire
- B95 5AA
- England The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England UK
Management
- Managing Directors
- KELLY, Desmond Noel
- KELLY, John Thomas
- KELLY, Patrick James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-31
- Dissolved on
- 2022-03-07
- SIC/NACE
- 43110
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DSM GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2016-03-31
- Annual Return
- Due Date: 2017-04-14
- Last Date:
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ARDEN HOUSE HOLDINGS LIMITED Company Description
- ARDEN HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06550003. Its current trading status is "closed". It was registered 2008-03-31. It was previously called DSM GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "43110". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-03-31.It can be contacted at The Mill, One .
Get ARDEN HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-30) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-09) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-15) - LIQ03
keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-11-09) - LIQ MISC
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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resolution (2017-04-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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liquidation-voluntary-declaration-of-solvency (2017-04-21) - 4.70
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mortgage-satisfy-charge-full (2017-04-05) - MR04
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liquidation-voluntary-appointment-of-liquidator (2017-04-21) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-07-26) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2017-07-26) - 600
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resolution (2017-04-21) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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change-person-secretary-company-with-change-date (2016-04-22) - CH03
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change-person-director-company-with-change-date (2016-04-22) - CH01
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accounts-with-accounts-type-group (2016-09-23) - AA
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resolution (2016-11-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-11-28) - SH10
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capital-allotment-shares (2016-11-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
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memorandum-articles (2016-11-22) - MA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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accounts-with-accounts-type-group (2015-10-09) - AA
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-27) - AA
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legacy (2010-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 288b
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legacy (2009-04-15) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-group (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 287
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legacy (2008-04-14) - 288b
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legacy (2008-07-29) - 288a
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legacy (2008-04-24) - 123
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resolution (2008-04-24) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-21) - CERTNM
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memorandum-articles (2008-05-30) - MEM/ARTS
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memorandum-articles (2008-06-12) - MEM/ARTS
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legacy (2008-07-28) - 225
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legacy (2008-04-16) - 88(2)
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incorporation-company (2008-03-31) - NEWINC