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CARK HOUSE MANAGEMENT COMPANY LIMITED

Company number 05278130

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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)
14 Apr 2020 TM02 Termination of appointment of Catherine Margaret Smith as a secretary on 1 November 2019
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Saleem Akbar as a director on 4 March 2019
07 Nov 2018 AP01 Appointment of Mr Alan Warrander as a director on 3 November 2018
06 Nov 2018 AP01 Appointment of Mr Christopher Byron as a director on 3 November 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
11 Oct 2018 TM01 Termination of appointment of Moira Bell as a director on 11 October 2018
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Nov 2016 AP01 Appointment of Ms Moira Bell as a director on 25 September 2016
06 Oct 2016 AP01 Appointment of Dr Saleem Akbar as a director on 23 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Feb 2016 TM01 Termination of appointment of David Redgrave as a director on 25 February 2016
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 15
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AD01 Registered office address changed from 24 Berners Close Kents Bank Road Grange over Sands Cumbria LA11 7DQ to C/O Catherine Smith Lettings Ltd. 3 Victoria Street Windermere Cumbria LA23 1AD on 1 December 2014
01 Dec 2014 AP03 Appointment of Mrs Catherine Margaret Smith as a secretary on 9 November 2014
01 Dec 2014 TM02 Termination of appointment of Rosemarie Caroline Lock as a secretary on 8 November 2014
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 15
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 15
01 May 2013 AA Total exemption full accounts made up to 31 December 2012