ARK ESTATES SPRING PARK LIMITED
| Status | ACTIVE |
| Company No. | 10009711 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2016 |
| Age | 8 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ARK ESTATES SPRING PARK LIMITED is an active private limited company with number 10009711. It was incorporated 8 years, 2 months, 12 days ago, on 17 February 2016. The company address is Spring Park Westwells Road Spring Park Westwells Road, Corsham, SN13 9GB, Wiltshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Resolution
Date: 17 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 88,293,313 GBP
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perminder Tony Singh
Termination date: 2023-09-04
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Peter Silvester
Appointment date: 2023-09-04
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Garvin
Appointment date: 2023-09-04
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-04
Officer name: Mr Ian Stuart Perryment
Documents
Appoint person secretary company with name date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Perminder Tony Singh
Appointment date: 2023-09-04
Documents
Termination secretary company with name termination date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-04
Officer name: Ian Stuart Perryment
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-14
Officer name: Mr Andrew John Pettit
Documents
Confirmation statement with updates
Date: 19 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100097110005
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100097110004
Documents
Resolution
Date: 22 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH01
Capital : 62,067,627 GBP
Date: 2022-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100097110006
Charge creation date: 2022-03-18
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100097110001
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100097110003
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type full
Date: 10 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Burrage
Termination date: 2021-06-07
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Perminder Tony Singh
Appointment date: 2021-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-22
Charge number: 100097110005
Documents
Accounts with accounts type full
Date: 19 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type small
Date: 10 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 23 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-23
Charge number: 100097110004
Documents
Mortgage satisfy charge full
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100097110002
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type small
Date: 23 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100097110003
Charge creation date: 2018-06-21
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type small
Date: 05 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 01 Sep 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-10
Officer name: Mr Derek Mcdonald
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100097110002
Charge creation date: 2017-03-22
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100097110001
Charge creation date: 2016-12-22
Documents
Resolution
Date: 13 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 06 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Mr Andrew John Pettit
Documents
Change account reference date company current shortened
Date: 19 Apr 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2017-02-28
Documents
Some Companies
20 SUNNINGDALE CLOSE,STANMORE,HA7 3QL
| Number: | 08043982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EUROFLO FLUID HANDLING LIMITED
WEXFORD PLACE,PADDOCK WOOD,TN12 6PA
| Number: | 03205022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KJELLES VED & ROJNINGSARBETE INVESTMENT LIMITED
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 08840388 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNIT 3 MONITON TRADING ESTATE,BASINGSTOKE,RG22 6NQ
| Number: | 02807532 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 20-21 OWNERS BUSINESS CENTRE,NEWCASTLE UPON TYNE,NE15 8LN
| Number: | 04799501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4403 MITCHELL HOUSE,EDINBURGH,EH6 7BD
| Number: | SL011872 |
| Status: | ACTIVE |
| Category: | Limited Partnership |