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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)
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Mrs Joanne Webster as a director
16 Apr 2012 AP03 Appointment of Stewart Frater as a secretary
16 Apr 2012 TM01 Termination of appointment of Nigel Russell as a director
16 Apr 2012 TM02 Termination of appointment of Nigel Russell as a secretary
12 Dec 2011 AA Full accounts made up to 31 July 2011
18 Nov 2011 AP01 Appointment of Ms Lorraine Hieatt as a director
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Nigel Francis Russell on 22 July 2011
28 Mar 2011 AA Full accounts made up to 31 July 2010
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
20 Aug 2009 88(2) Ad 10/08/09\gbp si 99@1=99\gbp ic 1/100\
20 Aug 2009 287 Registered office changed on 20/08/2009 from orchard house orchard lane bristol BS1 5WS
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/08/2009
22 Jul 2009 NEWINC Incorporation