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
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2004
02/05/2019
SENNEN INVESTMENTS LIMITED
CAMBERLEY
GU15 3DW
Unit 8
Stanhope Gate
CAMBERLEY
GU15 3DW
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 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
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 |
|---|---|---|---|---|
|
17/12/2004 - Present (20years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
Director: 17/12/2004 - Present (20years) Secretary: 17/12/2004 - Present (20years) Born in Dec 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 36 |
View Report |
|
SENNEN PROPERTY MANAGEMENT LIMITED 19/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 40 |
View Report |
|
17/12/2004 - Present (20years) 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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 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 | New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (925357129) Appointed |
| 09/04/2019 | SENNEN PROPERTY MANAGEMENT LTD (925649757) has left the board |
| 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
