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THE LARKS AT LAVEROCK LIMITED

Company number 06969119

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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)
16 Nov 2016 AP01 Appointment of Mr James Alexander Campbell as a director on 16 November 2016
16 Nov 2016 AP01 Appointment of Ms Julie Dawn Coates as a director on 16 November 2016
15 Sep 2016 TM01 Termination of appointment of Maxine Shaw as a director on 31 August 2016
08 Jun 2016 AP01 Appointment of Mrs Lindie Louw as a director on 6 June 2016
08 Jun 2016 TM01 Termination of appointment of Joanne Webster as a director on 6 June 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
05 Feb 2016 AA Full accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
22 Jun 2015 TM01 Termination of appointment of Sue Godwin as a director on 16 June 2015
17 Feb 2015 AA Full accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
27 Mar 2014 AP01 Appointment of Mrs Sue Godwin as a director
10 Feb 2014 TM01 Termination of appointment of Lorraine Hieatt as a director
03 Feb 2014 AA Full accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 TM01 Termination of appointment of Piers White as a director
28 May 2013 AP01 Appointment of Mrs Maxine Shaw as a director
05 Apr 2013 AP01 Appointment of Mrs Maxine Shaw as a director
05 Apr 2013 AP01 Appointment of Mr Nicholas David Tappin as a director
04 Apr 2013 AP01 Appointment of Mrs Josephine Naismith as a director
21 Jan 2013 AA Full accounts made up to 31 July 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Oct 2012 AP03 Appointment of Mr Nicholas David Tappin as a secretary
24 Oct 2012 TM02 Termination of appointment of Stewart Frater as a secretary
01 Oct 2012 CH03 Secretary's details changed for Stewart Frater on 3 September 2012