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LARKFLEET (DODDINGTON) LIMITED

Company number 07777736

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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)
06 Apr 2016 TM01 Termination of appointment of David Richardson as a director on 31 March 2016
14 Jan 2016 AP01 Appointment of Mr David Richardson as a director on 1 December 2015
13 Jan 2016 TM01 Termination of appointment of David Richardson as a director on 4 January 2016
13 Jan 2016 TM01 Termination of appointment of Daryl Kirkland as a director on 4 January 2016
13 Jan 2016 AP01 Appointment of Mr David Richardson as a director on 4 January 2016
13 Jan 2016 AP01 Appointment of Mr Daryl Kirkland as a director on 4 January 2016
16 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 September 2015
25 Nov 2015 CERTNM Company name changed larkfleet homes LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
25 Nov 2015 AP01 Appointment of Mr Adrian Lloyd Evans as a director on 24 November 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015
30 Sep 2015 AD01 Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 30 September 2015
11 Jun 2015 AP03 Appointment of Mrs Deborah Brown as a secretary on 1 June 2015
13 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
28 Aug 2013 CERTNM Company name changed larkfleet and axiom pv LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
28 Aug 2013 CONNOT Change of name notice
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 30 June 2012
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)