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ARKEN.LEGAL (UK) LIMITED

Company number 02690082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
19 Oct 2020 PSC05 Change of details for Kowhiri Ltd as a person with significant control on 19 October 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
06 Feb 2020 AA Accounts for a small company made up to 30 June 2019
30 Jan 2020 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to General Wolfe House 83 High Street Westerham Kent TN16 1PG on 30 January 2020
05 Aug 2019 AP01 Appointment of Mr Andrew Howard Barnes as a director on 31 July 2019
05 Aug 2019 TM01 Termination of appointment of Christopher George Brewer as a director on 27 June 2019
05 Aug 2019 TM01 Termination of appointment of Lincoln Watson as a director on 7 June 2019
23 Apr 2019 AD01 Registered office address changed from General Wolfe House 83 High Street Westerham Kent TN16 1PG United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 23 April 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
28 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
22 Nov 2018 AUD Auditor's resignation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
05 Nov 2018 CONNOT Change of name notice
25 Jul 2018 AD01 Registered office address changed from 83 High Street Westerham Kent TN16 1PG United Kingdom to General Wolfe House 83 High Street Westerham Kent TN16 1PG on 25 July 2018
10 Jul 2018 AD01 Registered office address changed from The Old Station Hever Edenbridge Kent TN8 7ER to 83 High Street Westerham Kent TN16 1PG on 10 July 2018
31 May 2018 TM01 Termination of appointment of Beverley Ann Sylvia Freestone as a director on 31 May 2018
29 Mar 2018 AA Full accounts made up to 30 June 2017
28 Mar 2018 AP01 Appointment of Mr David John Willerton Newick as a director on 22 February 2018
28 Mar 2018 TM01 Termination of appointment of Alistair Cree as a director on 22 February 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
28 Jul 2017 TM01 Termination of appointment of Andrew Howard Barnes as a director on 17 July 2017
24 May 2017 MR04 Satisfaction of charge 026900820002 in full
03 May 2017 AA Full accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates