CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Miss Antonia Maxine Lufkin as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Giorgia Martina as a director on 2025-08-01 |
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Director's details changed for Ms Giorgia Martina on 2024-09-01 |
| 07/01/257 January 2025 | Appointment of Mr John Craig Dundas as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Naseer Ulla as a director on 2025-01-01 |
| 15/11/2415 November 2024 | Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Natalia Poupard as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Jonathan Laurence David Carter as a director on 2024-11-13 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 14/08/2414 August 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-08-01 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Christopher Mark David Gill as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Appointment of Mrs Natalia Poupard as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 05/04/245 April 2024 | Director's details changed for Mr Andrew John Mcerlane on 2022-05-28 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 14/10/2314 October 2023 | Appointment of Mr Kevin Stuart Hawkins as a director on 2023-10-09 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Natalia Poupard as a director on 2023-07-10 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 20/05/2220 May 2022 | Termination of appointment of Graeme Doctor as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mr Andrew John Mcerlane as a director on 2022-05-18 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MURPHY / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA POUPARD / 11/09/2020 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR LUKE ANTHONY MURPHY |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1820 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/01/2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'BOYLE / 14/01/2014 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD JONES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA |
| 23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECOND FILING WITH MUD 16/10/12 FOR FORM AR01 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR HIROAKI IIZAWA |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YASUHARA |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUSHI YASUHARA / 07/02/2011 |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR PETER DUNCAN DRUMMOND |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL SNAPE |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 16/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'BOYLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GLASTONBURY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL SNAPE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI YASUHARA / 01/10/2009 |
| 16/05/0916 May 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0415 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0415 July 2004 | SUBDIVIDE 27/05/04 |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 23/12/0323 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 12/12/0312 December 2003 | £ NC 1000/180000 25/11 |
| 12/12/0312 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED INHOCO 4006 LIMITED CERTIFICATE ISSUED ON 10/12/03 |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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