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LARKVALE HOMES LTD

Company number 09255023

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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)
26 Jul 2018 MR01 Registration of charge 092550230003, created on 25 July 2018
20 Jul 2018 AAMD Amended total exemption full accounts made up to 31 October 2016
20 Jul 2018 AAMD Amended total exemption full accounts made up to 31 October 2015
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 May 2018 CH01 Director's details changed for Mr Austin Marc Cornish on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Paul Harvey Marriage on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Michael John Bedford on 2 May 2018
02 May 2018 PSC04 Change of details for Mr Paul Marriage as a person with significant control on 2 May 2018
02 May 2018 PSC04 Change of details for Mr Austin Cornish as a person with significant control on 2 May 2018
04 Jan 2018 MR04 Satisfaction of charge 092550230001 in full
16 Oct 2017 SH02 Sub-division of shares on 13 September 2017
16 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New share class/sub division 13/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 300,050
06 Oct 2017 AP01 Appointment of Mr Richard Michael Ballard as a director on 13 September 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Feb 2017 AD01 Registered office address changed from Unit 3 Moseleys Farm Offices Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to Unit 14 Moseleys Farm Offices Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 28 February 2017
09 Dec 2016 MR01 Registration of charge 092550230002, created on 8 December 2016
04 Nov 2016 MR01 Registration of charge 092550230001, created on 2 November 2016
13 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
08 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-08
  • GBP 100