ARGHANS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARGHANS INVESTMENTS LIMITED
COMPANY NUMBER
05315839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/12/2004
02/05/2019
SENNEN INVESTMENTS LIMITED
SURREY
GU15 3DW
8 Stanhope Gate
Camberley
Surrey
GU15 3DW
C/O Sennen Property Management Ltd
377-399 London Road
Camberley
Surrey
GU15 3HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Anthony Richard Collings (929397606) Appointed |
Credit Risk Overview
Want to learn more about ARGHANS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGHANS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGHANS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/12/2004 - Present (19 years and 11 months) Secretary: 17/12/2004 - Present (19 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 36 |
View Report |
|
17/12/2004 - Present (19 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
SENNEN PROPERTY MANAGEMENT LIMITED 19/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 39 |
View Report |
|
17/12/2004 - Present (19 years and 11 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Anthony Richard Collings (929397606) Appointed |
| 31/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 03/05/2019 | Change in Reg. Office |
| 09/04/2019 | SENNEN PROPERTY MANAGEMENT LTD (925649757) has left the board |
| 09/04/2019 | New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (925357129) Appointed |
| 21/03/2019 | New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (925649757) Appointed |
| 28/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 03/01/2018 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | Andrienne Sarah Hart-Collings (910106501) has left the board |
| 31/12/2016 | New Accounts filed |
| 14/12/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 01/02/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary SENNEN PROPERTY MANAGEMENT LIMITED (920810704) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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