ARK SOUTH WEST LTD

Company Documents

DateDescription
04/06/254 June 2025 NewTermination of appointment of Kelly Barenskie as a director on 2025-05-30

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04/06/254 June 2025 NewAppointment of Mr. Sumit Agarwal as a director on 2025-05-30

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04/06/254 June 2025 NewTermination of appointment of Sumit Agarwal as a director on 2024-09-12

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04/06/254 June 2025 NewAppointment of Kelly Barenskie as a director on 2024-09-12

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30/05/2530 May 2025 NewAppointment of Mr. Sumit Agarwal as a director on 2024-09-12

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30/05/2530 May 2025 NewTermination of appointment of Sharon Grinter as a director on 2024-09-12

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30/05/2530 May 2025 NewTermination of appointment of Kelly Barenskie as a director on 2024-09-12

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25/04/2525 April 2025 Cessation of Sharon Grinter as a person with significant control on 2024-09-12

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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25/04/2525 April 2025 Notification of Pinksalt Partners Ltd as a person with significant control on 2024-09-12

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11/07/2411 July 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Cancellation of shares. Statement of capital on 2024-06-20

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03/07/243 July 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Termination of appointment of Sophie Holmes as a director on 2024-02-01

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Appointment of Mrs Sophie Holmes as a director on 2023-04-06

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06/04/236 April 2023 Appointment of Miss Kelly Barenskie as a director on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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27/01/2327 January 2023 Registered office address changed from 48 Fore Street Saltash PL12 6JL United Kingdom to Unit 3 Burley Court Pillmere Saltash PL12 6FH on 2023-01-27

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16/01/2316 January 2023 Change of name notice

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16/01/2316 January 2023 Certificate of change of name

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Current accounting period extended from 2021-09-30 to 2022-03-31

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GRINTER

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON JOHN GRINTER / 01/12/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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14/09/1814 September 2018 DIRECTOR APPOINTED MRS SIMON JOHN GRINTER

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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