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LARKFLEET LIMITED

Company number 03520125

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2014	MR05	Part of the property or undertaking no longer forms part of charge 15	View PDF Part of the property or undertaking no longer forms part of charge 15 - link opens in a new window - 5 pages (5 pages)
22 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 6,220,295	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 6,220,295 - link opens in a new window - 4 pages (4 pages)
12 May 2014	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 2 pages (2 pages)
12 May 2014	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 2 pages (2 pages)
12 May 2014	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 2 pages (2 pages)
12 May 2014	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	View PDF Annual return made up to 2 March 2014 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Apr 2014	MR01	Registration of charge 035201250061 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 035201250061 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 25 pages (25 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 40 pages (40 pages)
07 Mar 2014	MR01	Registration of charge 035201250060	View PDF Registration of charge 035201250060 - link opens in a new window - 31 pages (31 pages)
18 Feb 2014	MR01	Registration of charge 035201250059	View PDF Registration of charge 035201250059 - link opens in a new window - 30 pages (30 pages)
24 Dec 2013	MR01	Registration of charge 035201250058	View PDF Registration of charge 035201250058 - link opens in a new window - 31 pages (31 pages)
15 Aug 2013	MR01	Registration of charge 035201250057	View PDF Registration of charge 035201250057 - link opens in a new window - 29 pages (29 pages)
30 May 2013	TM01	Termination of appointment of Paul Bywater as a director	View PDF Termination of appointment of Paul Bywater as a director - link opens in a new window - 1 page (1 page)
24 May 2013	MR01	Registration of charge 035201250056	View PDF Registration of charge 035201250056 - link opens in a new window - 31 pages (31 pages)
03 May 2013	MR01	Registration of charge 035201250055	View PDF Registration of charge 035201250055 - link opens in a new window - 29 pages (29 pages)
03 May 2013	MR01	Registration of charge 035201250054	View PDF Registration of charge 035201250054 - link opens in a new window - 20 pages (20 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 38 pages (38 pages)
08 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Feb 2013	AP01	Appointment of Mr Nigel Denis Parsons as a director	View PDF Appointment of Mr Nigel Denis Parsons as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	TM01	Termination of appointment of Richard Edwards as a director	View PDF Termination of appointment of Richard Edwards as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 - link opens in a new window - 3 pages (3 pages)

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LARKFLEET LIMITED

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