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ACTIVE ARK LIMITED

Company number 04136124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2021 MR04 Satisfaction of charge 6 in full
26 Aug 2021 MR04 Satisfaction of charge 041361240007 in full
26 Aug 2021 MR04 Satisfaction of charge 5 in full
24 Aug 2021 CH03 Secretary's details changed for Susie Blyth on 24 August 2021
24 Aug 2021 CH01 Director's details changed for Mr Derek Blyth on 24 August 2021
28 Jul 2021 MR01 Registration of charge 041361240009, created on 26 July 2021
24 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 PSC04 Change of details for Ms Susie Mather as a person with significant control on 28 May 2020
13 Jul 2020 CH03 Secretary's details changed for Susie Mather on 28 May 2020
28 May 2020 CH03 Secretary's details changed for Susie Caroline Mather on 28 May 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 AD01 Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA to Unit E Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 12 December 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 52
26 Feb 2018 PSC04 Change of details for Ms Susie Mather as a person with significant control on 21 February 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Oct 2016 MR01 Registration of charge 041361240008, created on 10 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 51
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015