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PA ARK HOLDINGS LIMITED

Company number 09435360

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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)
22 Aug 2018 MR01 Registration of charge 094353600010, created on 7 August 2018
27 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2018 PSC04 Change of details for Mr Paul Simon Riley as a person with significant control on 18 April 2018
17 Apr 2018 PSC01 Notification of Arthur James Gerald Bristow as a person with significant control on 8 August 2017
17 Apr 2018 PSC04 Change of details for Mr Paul Simon Riley as a person with significant control on 8 August 2017
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 40
06 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Arthur James Gerald Bristow as a director on 18 January 2018
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
01 Nov 2017 AD01 Registered office address changed from Abelands House a259 Merston Chichester West Sussex PO20 1DY to Abelands House a259 Merston Chichester West Sussex PO20 1DY on 1 November 2017
20 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
31 Mar 2017 MR01 Registration of charge 094353600009, created on 30 March 2017
29 Mar 2017 MR01 Registration of charge 094353600008, created on 27 March 2017
24 Mar 2017 AD01 Registered office address changed from Spofforths, 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Abelands House a259 Merston Chichester West Sussex PO20 1DY on 24 March 2017
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Oct 2016 AP01 Appointment of Amanda Sandyman as a director on 7 October 2016
23 Aug 2016 MR01 Registration of charge 094353600007, created on 22 August 2016
12 Apr 2016 CH01 Director's details changed for Mr Paul Simon Riley on 12 April 2016
04 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20
09 Feb 2016 MR01 Registration of charge 094353600006, created on 5 February 2016
05 Feb 2016 MR04 Satisfaction of charge 094353600004 in full
05 Feb 2016 MR04 Satisfaction of charge 094353600003 in full
04 Feb 2016 MR01 Registration of charge 094353600005, created on 29 January 2016