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LARKFLEET LIMITED

Company number 03520125

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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)
20 Nov 2020 MR01 Registration of charge 035201250132, created on 16 November 2020
30 Sep 2020 MR04 Satisfaction of charge 035201250108 in full
08 Sep 2020 MR01 Registration of charge 035201250131, created on 7 September 2020
06 Aug 2020 AP01 Appointment of Mr John Bruce Anderson as a director on 27 July 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 035201250088
27 Jul 2020 MR05 Part of the property or undertaking has been released from charge 035201250088
27 Jul 2020 MR05 Part of the property or undertaking has been released from charge 035201250126
27 Jul 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 035201250126
15 Apr 2020 TM01 Termination of appointment of Mark Mann as a director on 14 April 2020
06 Apr 2020 AA Full accounts made up to 30 June 2019
11 Mar 2020 MR04 Satisfaction of charge 035201250110 in full
06 Mar 2020 MR01 Registration of charge 035201250130, created on 4 March 2020
05 Mar 2020 MR01 Registration of charge 035201250129, created on 4 March 2020
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Mar 2020 PSC05 Change of details for Larkfleet Holdings Limited as a person with significant control on 14 June 2017
08 Jan 2020 MR01 Registration of charge 035201250128, created on 7 January 2020
07 Jan 2020 MR01 Registration of charge 035201250127, created on 7 January 2020
03 Jan 2020 TM01 Termination of appointment of Daniel Michael Endersby as a director on 31 December 2019
03 Oct 2019 MR01 Registration of charge 035201250126, created on 27 September 2019
06 Aug 2019 MR01 Registration of charge 035201250125, created on 2 August 2019
05 Aug 2019 MR01 Registration of charge 035201250124, created on 2 August 2019
26 Jul 2019 MR04 Satisfaction of charge 15 in full
26 Jul 2019 MR04 Satisfaction of charge 31 in full