Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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18 Mar 2024 |
PSC02 |
Notification of Phoenix Sustainable Investments Limited as a person with significant control on 11 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Larkfleet Limited as a person with significant control on 11 March 2024
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 29 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from C/O Tc Bulley Davey 4 Cyrus Way Cygnet Park, Hampton Peterborough PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on 3 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Charles Edward Hick as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Alfred James Hick as a director on 25 February 2022
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25 Nov 2021 |
AD02 |
Register inspection address has been changed to Larkfleet House Southfields Business Park Falcon Way Bourne PE10 0FF
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25 Nov 2021 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to C/O Tc Bulley Davey 4 Cyrus Way Cygnet Park, Hampton Peterborough PE7 8HP on 25 November 2021
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10 Nov 2021 |
MR04 |
Satisfaction of charge 066781960017 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 066781960019 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 066781960018 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 066781960016 in full
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04 Nov 2021 |
TM02 |
Termination of appointment of Deborah Brown as a secretary on 30 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of John Bruce Anderson as a director on 30 October 2021
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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20 Nov 2020 |
MR01 |
Registration of charge 066781960019, created on 16 November 2020
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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