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CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

Company number 04935157

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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)
04 Dec 2017 AP01 Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 180,000
22 May 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AP01 Appointment of Elena Giorgiana Wegener as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Anthony Charles Roper as a director on 27 February 2015
17 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 180,000
20 Aug 2014 CH01 Director's details changed for Mr Thomas O'boyle on 14 January 2014
06 May 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AP01 Appointment of Anthony Charles Roper as a director
25 Oct 2013 TM01 Termination of appointment of Julian Rudd Jones as a director
25 Oct 2013 AP01 Appointment of Robert James Newton as a director
25 Oct 2013 TM01 Termination of appointment of Hiroaki Iizawa as a director
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 180,000
11 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2012
23 May 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/09/2013
08 Oct 2012 SH08 Change of share class name or designation
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 TM01 Termination of appointment of Bryan Glastonbury as a director
09 Aug 2012 TM01 Termination of appointment of Peter Drummond as a director