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ARDEN PARTNERS PLC - 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, M2 4WQ, United Kingdom
Company Information
- Company registration number
- 04427253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor Care Of Zeus Capital Ltd
- 82 King Street
- Manchester
- M2 4WQ
- England 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, M2 4WQ, England UK
Management
- Managing Directors
- ANDREWS, Stuart Anthony
- JONES, Andrew Callis
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2002-04-30
- Age Of Company 2002-04-30 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Zeus Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARDEN PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800KRNTZFOY1DA806
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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ARDEN PARTNERS PLC Company Description
- ARDEN PARTNERS PLC is a plc registered in United Kingdom with the Company reg no 04427253. Its current trading status is "live". It was registered 2002-04-30. It was previously called ARDEN PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 14Th Floor Care Of Zeus Capital Ltd .
Get ARDEN PARTNERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arden Partners Plc - 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, M2 4WQ, United Kingdom
- 2002-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-16) - AD01
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gazette-notice-compulsory (2024-03-19) - GAZ1
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legacy (2024-03-26) - GUARANTEE2
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legacy (2024-04-17) - AGREEMENT2
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gazette-filings-brought-up-to-date (2024-04-20) - DISS40
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legacy (2024-03-26) - PARENT_ACC
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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cessation-of-a-person-with-significant-control (2023-01-18) - PSC07
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termination-secretary-company-with-name-termination-date (2023-01-18) - TM02
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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mortgage-charge-whole-release-with-charge-number (2023-01-19) - MR05
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confirmation-statement-with-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-10-19) - RP04TM01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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change-account-reference-date-company-current-extended (2022-09-02) - AA01
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memorandum-articles (2022-06-07) - MA
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resolution (2022-06-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-20) - RP04CS01
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confirmation-statement-with-updates (2022-05-13) - CS01
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memorandum-articles (2022-01-26) - MA
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accounts-with-accounts-type-group (2022-04-12) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-05-17) - SH04
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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court-order (2022-05-04) - OC
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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change-sail-address-company-with-old-address-new-address (2022-05-12) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2022-05-13) - PSC09
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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move-registers-to-sail-company-with-new-address (2021-07-23) - AD03
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move-registers-to-sail-company-with-new-address (2021-07-21) - AD03
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change-sail-address-company-with-old-address-new-address (2021-07-21) - AD02
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change-sail-address-company-with-new-address (2021-07-21) - AD02
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-group (2021-04-12) - AA
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resolution (2021-04-12) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-26) - SH03
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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resolution (2019-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-18) - AP03
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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resolution (2018-03-20) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-21) - SH03
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accounts-with-accounts-type-group (2018-03-29) - AA
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notification-of-a-person-with-significant-control-statement (2018-12-28) - PSC08
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capital-return-purchase-own-shares-treasury-capital-date (2018-12-17) - SH03
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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confirmation-statement-with-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-03-01) - SH04
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resolution (2017-03-15) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-11-22) - SH03
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capital-allotment-shares (2017-07-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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accounts-with-accounts-type-group (2017-09-07) - AA
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resolution (2017-07-11) - RESOLUTIONS
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resolution (2016-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-group (2016-03-21) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-28) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-18) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-11-28) - SH04
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annual-return-company-with-made-up-date-no-member-list (2016-05-04) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares-treasury-capital-date (2015-09-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-08-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-08-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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resolution (2015-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-21) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-02-11) - SH04
keyboard_arrow_right 2014
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-28) - SH04
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accounts-with-accounts-type-group (2014-02-12) - AA
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resolution (2014-03-24) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-10-13) - SH04
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capital-allotment-shares (2014-05-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-05-19) - SH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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appoint-person-secretary-company-with-name (2013-01-03) - AP03
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termination-secretary-company-with-name (2013-01-03) - TM02
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2013-04-23) - SH05
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accounts-with-accounts-type-group (2013-02-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2013-06-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-11-19) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-12-04) - SH04
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capital-allotment-shares (2013-05-14) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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resolution (2012-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2012-06-29) - SH03
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appoint-person-director-company-with-name (2012-06-29) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-07-11) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2012-11-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-12-04) - SH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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accounts-with-accounts-type-group (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-27) - AA
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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change-person-director-company-with-change-date (2010-05-24) - CH01
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resolution (2010-03-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-07) - AR01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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legacy (2010-09-11) - MG01
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appoint-person-director-company-with-name (2010-09-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 403a
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legacy (2009-09-04) - 395
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legacy (2009-08-19) - 88(2)
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legacy (2009-08-17) - 395
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-group (2009-05-05) - AA
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resolution (2009-04-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-05-28) - 363a
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memorandum-articles (2008-04-15) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363s
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accounts-with-accounts-type-group (2007-05-10) - AA
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resolution (2007-04-19) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288a
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-07-17) - 122
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certificate-re-registration-private-to-public-limited-company (2006-07-11) - CERT5
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re-registration-memorandum-articles (2006-07-11) - MAR
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auditors-report (2006-07-11) - AUDR
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auditors-statement (2006-07-11) - AUDS
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legacy (2006-07-11) - 43(3)e
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legacy (2006-07-11) - 43(3)
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resolution (2006-07-11) - RESOLUTIONS
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resolution (2006-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-05-16) - 363s
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legacy (2006-02-01) - 395
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-07-17) - 123
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accounts-balance-sheet (2006-07-11) - BS
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-08-16) - 88(2)R
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legacy (2006-08-11) - 88(2)O
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legacy (2006-07-17) - 88(2)R
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legacy (2006-08-11) - 122
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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legacy (2005-01-26) - 288b
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-07-22) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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resolution (2003-10-31) - RESOLUTIONS
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legacy (2003-04-16) - 88(2)R
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-05-27) - 363s
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legacy (2003-10-22) - 88(2)R
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legacy (2003-12-06) - 395
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legacy (2003-10-31) - 88(2)R
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legacy (2003-10-31) - 123
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legacy (2003-12-03) - 288a
keyboard_arrow_right 2002
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resolution (2002-07-14) - RESOLUTIONS
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legacy (2002-07-14) - 123
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legacy (2002-07-04) - 288b
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resolution (2002-07-03) - RESOLUTIONS
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legacy (2002-07-03) - 123
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legacy (2002-06-24) - 287
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legacy (2002-06-24) - 288a
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certificate-change-of-name-company (2002-06-19) - CERTNM
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legacy (2002-08-29) - 225
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legacy (2002-10-10) - 287
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legacy (2002-10-30) - 88(2)R
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legacy (2002-11-01) - 288a
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legacy (2002-12-06) - 288a
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legacy (2002-12-06) - 88(2)R
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legacy (2002-10-03) - 395
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incorporation-company (2002-04-30) - NEWINC