Arden Hotel Investments Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-03-31 | |
Trade Debtors | £22,027 | -500.74% |
Employees | £3 | 0% |
Total assets | £1,604,776 | -12.33% |
INGLEBY (1270) LIMITED
INTEREXCHANGE LIMITED
IT RECYLING AND DISPOSAL SERVICES LIMITED
ARDEN HOTEL HOLDINGS LIMITED
INTERXCHANGE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03870494 |
Record last updated |
Thursday, August 20, 2020 2:50:58 AM UTC |
Official Address |
Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv339qb Bishop's, Bishop's Tachbrook
There are 11 companies registered at this street
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Locality |
Bishop's Tachbrook |
Region |
England |
Postal Code |
CV339QB
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Sector |
Hotels and similar accommodation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 30, 2020 |
Two appointments: 2 men
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Registry |
Sep 30, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Sep 30, 2016 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 14, 2015 |
Return of allotment of shares
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Registry |
May 14, 2015 |
Statement of companies objects
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Registry |
May 14, 2015 |
Section 175 comp act 06 08
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Financials |
Jan 6, 2015 |
Annual accounts
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Registry |
Oct 22, 2014 |
Annual return
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Financials |
Jan 3, 2014 |
Annual accounts
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Registry |
Oct 22, 2013 |
Annual return
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Financials |
Feb 6, 2013 |
Annual accounts
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Registry |
Oct 22, 2012 |
Annual return
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Registry |
Aug 9, 2012 |
Auditor's letter of resignation
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Financials |
Jan 6, 2012 |
Annual accounts
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Registry |
Oct 28, 2011 |
Annual return
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Financials |
Dec 30, 2010 |
Annual accounts
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Registry |
Oct 29, 2010 |
Annual return
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Registry |
Oct 29, 2010 |
Change of particulars for director
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Registry |
Oct 29, 2010 |
Change of particulars for secretary
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Registry |
May 12, 2010 |
Change of registered office address
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Financials |
Feb 1, 2010 |
Annual accounts
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Registry |
Dec 10, 2009 |
Appointment of a woman as Secretary
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Registry |
Dec 9, 2009 |
Appointment of a man as Secretary
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Registry |
Oct 26, 2009 |
Annual return
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Registry |
Oct 20, 2009 |
Second notification of strike-off action in london gazette
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Registry |
Sep 30, 2009 |
Memorandum of association
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Registry |
Sep 28, 2009 |
Company name change
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Registry |
Sep 26, 2009 |
Change of name certificate
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Registry |
Jul 13, 2009 |
Company name change
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Registry |
Jul 11, 2009 |
Change of name certificate
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Registry |
Jul 8, 2009 |
Resignation of one Director (a man)
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Registry |
Jul 8, 2009 |
Resignation of a director
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Registry |
Jul 7, 2009 |
First notification of strike - off in london gazette
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Registry |
Jun 23, 2009 |
Application for striking off
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Registry |
May 21, 2009 |
Resignation of a secretary
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Registry |
May 21, 2009 |
Resignation of one Finance Director and one Secretary (a man)
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Financials |
Jan 21, 2009 |
Annual accounts
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Registry |
Oct 21, 2008 |
Annual return
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Registry |
Jul 24, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 13, 2008 |
Five appointments: 5 men
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Financials |
Jan 30, 2008 |
Annual accounts
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Registry |
Dec 17, 2007 |
Memorandum of association
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Registry |
Dec 12, 2007 |
Company name change
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Registry |
Dec 12, 2007 |
Change of name certificate
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Registry |
Nov 9, 2007 |
Annual return
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Registry |
Oct 4, 2007 |
Appointment of a director
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Registry |
Oct 3, 2007 |
Appointment of a man as Director
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Registry |
Aug 7, 2007 |
Resignation of a secretary
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Registry |
Aug 7, 2007 |
Appointment of a secretary
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Registry |
Apr 23, 2007 |
Appointment of a man as Finance Director and Secretary
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Registry |
Apr 22, 2007 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Mar 2, 2007 |
Appointment of a secretary
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Registry |
Mar 1, 2007 |
Resignation of a secretary
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Financials |
Feb 7, 2007 |
Annual accounts
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Registry |
Jan 8, 2007 |
Appointment of a man as Director and Secretary
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Registry |
Jan 8, 2007 |
Annual return
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Registry |
Dec 15, 2006 |
Resignation of one Finance Director and one Secretary (a man)
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Financials |
Jan 31, 2006 |
Annual accounts
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Registry |
Oct 25, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 25, 2005 |
Annual return
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Registry |
Jan 14, 2005 |
Appointment of a secretary
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Registry |
Jan 14, 2005 |
Resignation of a secretary
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Financials |
Jan 13, 2005 |
Annual accounts
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Registry |
Dec 24, 2004 |
Appointment of a man as Secretary and Finance Director
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Registry |
Dec 16, 2004 |
Resignation of one Secretary (a man)
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Registry |
Nov 16, 2004 |
Annual return
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Financials |
Feb 4, 2004 |
Annual accounts
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Registry |
Dec 2, 2003 |
Annual return
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Financials |
Feb 6, 2003 |
Annual accounts
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Registry |
Nov 5, 2002 |
Annual return
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Registry |
Dec 11, 2001 |
Annual return 3870...
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Registry |
Dec 7, 2001 |
Appointment of a secretary
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Registry |
Dec 3, 2001 |
Appointment of a man as Secretary
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Registry |
Oct 11, 2001 |
Resignation of a director
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Registry |
Sep 30, 2001 |
Resignation of one Accountant and one Director (a man)
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Registry |
Aug 31, 2001 |
Change of accounting reference date
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Financials |
Aug 31, 2001 |
Annual accounts
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Registry |
Mar 9, 2001 |
Appointment of a director
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Registry |
Jan 31, 2001 |
Appointment of a man as Director and Chairman & Director
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Registry |
Dec 14, 2000 |
Annual return
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Registry |
Jul 27, 2000 |
Resignation of a director
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Registry |
Jul 4, 2000 |
Resignation of one Director (a man)
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Registry |
Feb 15, 2000 |
Company name change
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Registry |
Feb 15, 2000 |
Appointment of a director
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Registry |
Feb 15, 2000 |
Resignation of a director
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Registry |
Feb 15, 2000 |
Change in situation or address of registered office
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Registry |
Feb 15, 2000 |
Appointment of a director
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Registry |
Feb 15, 2000 |
Change in situation or address of registered office
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Registry |
Feb 15, 2000 |
Appointment of a director
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Registry |
Feb 14, 2000 |
Change of name certificate
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Registry |
Feb 10, 2000 |
Appointment of a man as Director and Accountant
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Registry |
Feb 10, 2000 |
Resignation of 2 people: one Nominee Secretary and one Nominee Director
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Registry |
Jan 21, 2000 |
Company name change
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Registry |
Jan 21, 2000 |
Change of name certificate
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Registry |
Nov 3, 1999 |
Two appointments: 2 companies
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