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THE ARK (CM) LIMITED

Company number 04659992

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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)
19 Apr 2018 AP01 Appointment of Mr John Leslie Bill as a director on 18 April 2018
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
11 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
31 May 2017 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Unit 1 the Old Barn Wicklesham Lodge Farm Faringdon Oxon SN7 7PN on 31 May 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
08 Feb 2016 CH03 Secretary's details changed for Julia Clare Mclaven on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Simon Mclaven on 20 October 2014
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
24 Feb 2015 CH01 Director's details changed for Mr Martin Jaggard on 10 February 2015
17 Feb 2015 AD02 Register inspection address has been changed from Angel House High Street Marlborough Wiltshire SN8 1AA United Kingdom to Unit 1 the Old Barn Wicklesham Lodge Farm Farringdon Oxfordshire SN7 7PN
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2014 SH08 Change of share class name or designation
14 Oct 2014 SH10 Particulars of variation of rights attached to shares
01 May 2014 AD01 Registered office address changed from 4 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN on 1 May 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Dec 2012 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 28 December 2012
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders