CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
Company number 04935157
- Company Overview for CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED (04935157)
- Filing history for CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED (04935157)
- People for CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED (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) |
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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
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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
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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
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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
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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
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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 |