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ARK HEALTH & BEAUTY (RETAIL) LIMITED

Company number 06948826

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AD01 Registered office address changed from 23a Lacy Road Putney London SW15 1NH to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Richard Timothy Styles on 17 November 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
27 Feb 2014 TM01 Termination of appointment of Shula Clarke as a director
27 Feb 2014 TM01 Termination of appointment of Peter Clarke as a director
27 Feb 2014 AP01 Appointment of Mr Richard Timothy Styles as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Peter William Clarke on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Mrs Shula Clarke on 11 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
21 May 2010 CERTNM Company name changed the ark health & beauty academy LIMITED\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
21 May 2010 CONNOT Change of name notice
19 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
30 Jun 2009 NEWINC Incorporation