ARDEN BUILDING CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 11253217 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2018 |
| Age | 6 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ARDEN BUILDING CONSULTANCY LIMITED is an active private limited company with number 11253217. It was incorporated 6 years, 2 months, 9 days ago, on 13 March 2018. The company address is 2 Jardine House 2 Jardine House, Harrow, HA1 3EX, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous extended
Date: 01 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 22 Oct 2021
Action Date: 02 Apr 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-04-02
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Harris
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Harris
Change date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Mr Andrew Harris
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-24
Psc name: Mr Andrew Harris
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 27 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Harris
Change date: 2019-03-19
Documents
Change to a person with significant control
Date: 27 Mar 2019
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Harris
Change date: 2019-03-19
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Address
Type: AD01
New address: 2 Jardine House Bessborough Road Harrow HA1 3EX
Old address: 301 Park Vista Tower 5 Cobblestone Square 21 Wapping Lane London E1W 3AY England
Change date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
New address: 301 Park Vista Tower 5 Cobblestone Square 21 Wapping Lane London E1W 3AY
Change date: 2019-01-10
Old address: 131 - 151 Great Titchfield Street London W1W 5BB England
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-27
Officer name: Andrew Harris
Documents
Change to a person with significant control
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Harris
Change date: 2018-07-27
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-27
New address: 131 - 151 Great Titchfield Street London W1W 5BB
Old address: 76-80 Baddow Road Chelmsford Essex CM2 7PJ England
Documents
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