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BARK SPV LIMITED

Company number 04675737

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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)
01 Jul 2020 TM01 Termination of appointment of John Edwin Freeman Houlton as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Septima Maguire as a director on 1 July 2020
29 Jun 2020 TM01 Termination of appointment of Simon John Wheeler as a director on 23 June 2020
24 Jun 2020 PSC07 Cessation of Improve International Ltd as a person with significant control on 23 June 2020
23 Jun 2020 PSC02 Notification of Benchmark Holdings Plc as a person with significant control on 23 June 2020
13 Feb 2020 PSC02 Notification of Improve International Ltd as a person with significant control on 6 April 2016
13 Feb 2020 PSC07 Cessation of Benchmark Holdings Plc as a person with significant control on 6 April 2016
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
06 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
04 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
03 Sep 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
21 Jun 2018 AA Full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
03 Jul 2017 AA Full accounts made up to 30 September 2016
27 Feb 2017 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Feb 2017 AD02 Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Feb 2017 AP04 Appointment of David Venus & Company Llp as a secretary on 24 February 2017
27 Feb 2017 AD01 Registered office address changed from B6 Torlands Court Yelverton Business Park Yelverton Devon PL20 7PE United Kingdom to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 27 February 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Kay Maria Watson as a director on 12 October 2016
22 Feb 2017 TM02 Termination of appointment of Kay Maria Watson as a secretary on 12 October 2016
14 Jun 2016 AA Full accounts made up to 30 September 2015