PA ARK HOLDINGS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTermination of appointment of Arthur James Gerald Bristow as a director on 2025-02-27

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27/02/2527 February 2025 Accounts for a small company made up to 2024-02-29

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17/02/2517 February 2025 Confirmation statement made on 2025-02-12 with updates

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24/04/2424 April 2024 Change of details for Romack Limited as a person with significant control on 2024-04-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-12 with updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-12 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-02-28

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21/02/2221 February 2022 Confirmation statement made on 2022-02-12 with updates

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18/01/2218 January 2022 Notification of Romack Limited as a person with significant control on 2022-01-11

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18/01/2218 January 2022 Cessation of Paul Simon Riley as a person with significant control on 2022-01-11

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18/01/2218 January 2022 Cessation of Arthur James Gerald Bristow as a person with significant control on 2022-01-11

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094353600011

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SANDYMAN / 01/02/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GERALD BRISTOW / 01/02/2020

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 09/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 09/07/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GERALD BRISTOW / 01/02/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GERALD BRISTOW / 01/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SANDYMAN / 18/12/2018

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094353600010

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25/04/1825 April 2018 VARYING SHARE RIGHTS AND NAMES

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 18/04/2018

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 08/08/2017

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JAMES GERALD BRISTOW

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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06/03/186 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 40

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/01/1818 January 2018 DIRECTOR APPOINTED MR ARTHUR JAMES GERALD BRISTOW

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM ABELANDS HOUSE A259 MERSTON CHICHESTER WEST SUSSEX PO20 1DY

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094353600009

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094353600008

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM SPOFFORTHS, 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ UNITED KINGDOM

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/10/1610 October 2016 DIRECTOR APPOINTED AMANDA SANDYMAN

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094353600007

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 12/04/2016

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04/04/164 April 2016 Annual return made up to 12 February 2016 with full list of shareholders

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094353600006

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094353600003

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094353600004

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094353600005

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094353600003

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094353600004

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094353600002

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094353600001

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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