ARK CONSTRUCTION LIMITED
Company number 04144588 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2025 | Termination of appointment of Heather Anne Verlander as a secretary on 2025-08-01 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Paul Verlander as a director on 2025-08-01 · 1 page | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · MAYFIELD + CO ACCOUNTANTS LTD · FOUNTAIN COURT 1ST FLOOR · HIGH STREET · MARKET HARBOROUGH LEICS · LE16 7AF | View document |
| 16 Apr 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERLANDER / 31/12/2011 | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE VERLANDER / 31/12/2011 | View document |
| 20 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERLANDER / 31/12/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER VERLANDER / 04/03/2008 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERLANDER / 04/03/2008 | View document |
| 3 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: · CARLTON HOUSE HIGH STREET · HIGHAM FERRERS · NORTHAMPTONSHIRE · NN10 8BW | View document |
| 7 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | S366A DISP HOLDING AGM 07/05/02 | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |