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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03 Nov 2021 |
AP01 |
Appointment of Mr Alastair James Gordon-Stewart as a director on 30 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Karl Stephen Hick as a director on 30 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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11 May 2021 |
PSC02 |
Notification of Larkfleet Holdings Limited as a person with significant control on 3 July 2020
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11 May 2021 |
PSC07 |
Cessation of Larkfleet Group Limited as a person with significant control on 3 July 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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10 Aug 2020 |
AP01 |
Appointment of Mr John Bruce Anderson as a director on 27 July 2020
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06 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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15 Nov 2019 |
MR04 |
Satisfaction of charge 077777360001 in full
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15 Nov 2019 |
MR04 |
Satisfaction of charge 077777360002 in full
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15 Oct 2019 |
PSC05 |
Change of details for Larkfleet Homes Limited as a person with significant control on 21 May 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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03 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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18 Jul 2018 |
TM01 |
Termination of appointment of Adrian Lloyd Evans as a director on 30 June 2018
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05 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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03 Nov 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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04 Jul 2016 |
MR01 |
Registration of charge 077777360001, created on 1 July 2016
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04 Jul 2016 |
MR01 |
Registration of charge 077777360002, created on 1 July 2016
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07 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 June 2015
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