ARK A9 GP LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with no updates

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28/12/2328 December 2023 Full accounts made up to 2023-06-30

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23/11/2323 November 2023 Director's details changed for Mr Andrew John Pettit on 2023-11-23

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04/09/234 September 2023 Termination of appointment of Ian Stuart Perryment as a secretary on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Perminder Tony Singh as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Robert Peter Silvester as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Ian Stuart Perryment as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Dr Perminder Tony Singh as a secretary on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Andrew David Garvin as a director on 2023-09-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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31/03/2331 March 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/03/2223 March 2022 Registration of charge 076838780005, created on 2022-03-18

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23/02/2223 February 2022 Satisfaction of charge 076838780003 in full

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23/02/2223 February 2022 Satisfaction of charge 076838780001 in full

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11/01/2211 January 2022 Full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with no updates

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07/04/217 April 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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29/03/2129 March 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK

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29/03/2129 March 2021 DIRECTOR APPOINTED MR DEREK MCDONALD

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076838780004

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27/09/1927 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076838780002

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076838780003

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16/01/1816 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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07/11/177 November 2017 AUDITOR'S RESIGNATION

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31/10/1731 October 2017 AUDITOR'S RESIGNATION

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076838780002

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARK ESTATES HOLDINGS LIMITED

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23/01/1723 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076838780001

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13/12/1613 December 2016 17/11/2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/05/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 22/02/2016

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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16/10/1516 October 2015 DIRECTOR APPOINTED MR SIMON BURRAGE

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09/07/159 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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22/07/1422 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM SPRING PARK SPRING QUARRY, WESTWELLS ROAD HAWTHORN CORSHAM WILTSHIRE SN13 9GB ENGLAND

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM HARTHAM PARK HARTHAM CORSHAM WILTSHIRE SN13 0RP UNITED KINGDOM

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23/07/1323 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/03/136 March 2013 SECRETARY APPOINTED MR IAN STUART PERRYMENT

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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06/03/136 March 2013 DIRECTOR APPOINTED MR HUW THOMAS OWEN

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12/10/1212 October 2012 SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS

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02/07/122 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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17/11/1117 November 2011 VARYING SHARE RIGHTS AND NAMES

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17/11/1117 November 2011 VARYING SHARE RIGHTS AND NAMES

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17/11/1117 November 2011 DIRECTOR APPOINTED MR NICHOLAS ASHLEY WEST

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11/10/1111 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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11/10/1111 October 2011 SECRETARY APPOINTED ROBERT GRANVILLE DOUGLAS

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETIT / 21/07/2011

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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