|
Confirmation statement. Statement with no updates. |
2020-02-17 |
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|
Accounts. Accounts type small. |
2020-01-02 |
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|
Confirmation statement. Statement with updates. |
2019-02-18 |
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|
Accounts. Accounts type small. |
2019-01-17 |
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Persons with significant control. Psc name: Ark Estates Enfield Limited. Notification date: 2018-06-29. |
2018-09-28 |
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Persons with significant control. Withdrawal date: 2018-09-28. |
2018-09-28 |
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Resolution. Description: Resolutions. |
2018-07-17 |
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Change of name. Change of name notice. |
2018-07-17 |
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Officers. Officer name: Mr Ian Stuart Perryment. Appointment date: 2018-06-29. |
2018-07-06 |
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Officers. Appointment date: 2018-06-29. Officer name: Mr Simon Christopher Burrage. |
2018-07-06 |
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|
Officers. Officer name: Mr Derek Mcdonald. Appointment date: 2018-06-29. |
2018-07-06 |
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|
Officers. Officer name: Mr Andrew John Pettit. Appointment date: 2018-06-29. |
2018-07-06 |
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|
Officers. Appointment date: 2018-06-29. Officer name: Mr Huw Thomas Owen. |
2018-07-06 |
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|
Officers. Termination date: 2018-06-29. Officer name: Robert Jan Van Der Zalm. |
2018-07-04 |
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|
Officers. Officer name: Anthony John Taylor. Termination date: 2018-06-29. |
2018-07-04 |
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|
Officers. Termination date: 2018-06-29. Officer name: Stephen Derrick Scott. |
2018-07-04 |
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|
Officers. Officer name: Philip Reinheimer-Jones. Termination date: 2018-06-29. |
2018-07-04 |
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|
Officers. Officer name: Ernest Ronald Oxburgh. Termination date: 2018-06-29. |
2018-07-04 |
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|
Officers. Officer name: Andrew Neale Mercer. Termination date: 2018-06-29. |
2018-07-04 |
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|
Officers. Officer name: Steven John Holliday. Termination date: 2018-06-29. |
2018-07-04 |
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|
Officers. Termination date: 2018-06-29. Officer name: Steven Peter Edrich. |
2018-07-04 |
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|
Accounts. Change account reference date company previous shortened. |
2018-07-02 |
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Address. Old address: Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU. New address: Spring Park Westwells Road Hawthorn Corsham Wiltshire SN13 9GB. Change date: 2018-07-02. |
2018-07-02 |
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|
Resolution. Description: Resolutions. |
2018-04-23 |
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|
Accounts. Accounts type total exemption full. |
2018-03-20 |
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|
Confirmation statement. Statement with updates. |
2018-02-19 |
View Report |
|
Officers. Officer name: Mr Stephen Derrick Scott. Appointment date: 2017-01-01. |
2018-01-18 |
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|
Capital. Capital allotment shares. |
2017-09-25 |
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|
Capital. Capital allotment shares. |
2017-08-03 |
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|
Officers. Officer name: Mr Steven John Holliday. Appointment date: 2017-01-01. |
2017-05-31 |
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|
Officers. Officer name: Lord Ernest Ronald Oxburgh. Appointment date: 2017-01-01. |
2017-05-30 |
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|
Officers. Appointment date: 2017-01-01. Officer name: Mr Robert Jan Van Der Zalm. |
2017-05-30 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-30 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-30 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-03 |
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|
Accounts. Accounts type full. |
2016-12-28 |
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Capital. Second filing capital allotment shares. |
2016-09-09 |
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|
Capital. Capital allotment shares. |
2016-08-11 |
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|
Capital. Capital allotment shares. |
2016-04-08 |
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|
Resolution. Description: Resolutions. |
2016-04-08 |
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|
Annual return. With made up date full list shareholders. |
2016-03-03 |
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|
Capital. Capital allotment shares. |
2016-02-25 |
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|
Resolution. Description: Resolutions. |
2016-02-25 |
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|
Officers. Appointment date: 2015-06-08. Officer name: Steven Peter Edrich. |
2015-06-19 |
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|
Officers. Officer name: Andrew Neale Mercer. Appointment date: 2015-06-08. |
2015-06-19 |
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|
Officers. Officer name: Anthony John Taylor. Appointment date: 2015-06-08. |
2015-06-19 |
View Report |
|
Capital. Capital allotment shares. |
2015-06-19 |
View Report |
|
Resolution. Description: Resolutions. |
2015-06-19 |
View Report |
|
Accounts. Change account reference date company current extended. |
2015-03-03 |
View Report |
