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ARK CONSTRUCTION LIMITED

Company number 04144588

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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)
03 Feb 2014 AD01 Registered office address changed from Mayfield + Co Accountants Ltd Fountain Court 1St Floor High Street Market Harborough Leics LE16 7AF on 3 February 2014
16 Apr 2012 LQ01 Notice of appointment of receiver or manager
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 2
20 Feb 2012 CH01 Director's details changed for Paul Verlander on 31 December 2011
20 Feb 2012 CH03 Secretary's details changed for Heather Anne Verlander on 31 December 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
07 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Paul Verlander on 31 December 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2008 288c Secretary's change of particulars / heather verlander / 04/03/2008
17 Apr 2008 288c Director's change of particulars / paul verlander / 04/03/2008
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2008 395 Particulars of mortgage/charge
29 Jan 2008 363s Return made up to 31/12/07; no change of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jan 2007 363s Return made up to 31/12/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363s Return made up to 19/01/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Nov 2005 287 Registered office changed on 16/11/05 from: carlton house high street higham ferrers northamptonshire NN10 8BW
07 Feb 2005 363s Return made up to 19/01/05; full list of members