- Company Overview for LARK (2012) LIMITED (08043688)
- Filing history for LARK (2012) LIMITED (08043688)
- People for LARK (2012) LIMITED (08043688)
- Charges for LARK (2012) LIMITED (08043688)
- Registers for LARK (2012) LIMITED (08043688)
- More for LARK (2012) LIMITED (08043688)
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) |
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10 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
07 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
23 Apr 2020 | CH01 | Director's details changed for Mr Timothy Mark Holland on 21 March 2018 | |
23 Apr 2020 | CH01 | Director's details changed for Mr Peter William Blanc on 21 March 2018 | |
27 Nov 2019 | MR04 | Satisfaction of charge 080436880002 in full | |
09 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
09 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
09 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
09 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
18 Sep 2019 | PSC07 | Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of David Torbet as a director on 2 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Julian James Lawrence Masters as a director on 2 September 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
15 May 2019 | PSC05 | Change of details for Aston Lark Group Limited as a person with significant control on 14 June 2018 | |
07 Nov 2018 | PSC05 | Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018 | |
02 Nov 2018 | PSC05 | Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018 | |
10 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
14 Jun 2018 | SH20 | Statement by Directors | |
14 Jun 2018 | SH19 |
Statement of capital on 14 June 2018
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14 Jun 2018 | CAP-SS | Solvency Statement dated 14/06/18 | |
14 Jun 2018 | RESOLUTIONS |
Resolutions
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10 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
09 May 2018 | PSC07 | Cessation of Aston Scott Group Limited as a person with significant control on 23 April 2018 | |
09 May 2018 | PSC02 | Notification of Asg Risk Management Limited as a person with significant control on 23 April 2018 | |
09 May 2018 | PSC02 | Notification of Aston Scott Group Limited as a person with significant control on 23 April 2018 |