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ALLISON HOMES NORFOLK AND SUFFOLK LIMITED

Company number 09632348

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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)
15 Dec 2021 CERTNM Company name changed larkfleet homes norfolk and suffolk LIMITED\certificate issued on 15/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
14 Dec 2021 PSC05 Change of details for Larkfleet Holdings Limited as a person with significant control on 9 December 2021
10 Nov 2021 MR04 Satisfaction of charge 096323480002 in full
10 Nov 2021 MR04 Satisfaction of charge 096323480001 in full
02 Nov 2021 TM01 Termination of appointment of Karl Stephen Hick as a director on 30 October 2021
30 Oct 2021 MR01 Registration of charge 096323480004, created on 29 October 2021
29 Sep 2021 AA01 Current accounting period extended from 30 June 2021 to 30 September 2021
03 Sep 2021 MR01 Registration of charge 096323480003, created on 27 August 2021
11 Jun 2021 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director on 9 June 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 30 June 2020
06 Aug 2020 AP01 Appointment of Mr John Bruce Anderson as a director on 27 July 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
06 Apr 2020 AA Accounts for a small company made up to 30 June 2019
03 Oct 2019 MR01 Registration of charge 096323480002, created on 27 September 2019
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
17 Jun 2019 PSC07 Cessation of Larkfleet Homes Limited as a person with significant control on 15 June 2017
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
11 Jul 2018 PSC02 Notification of Larkfleet Holdings Limited as a person with significant control on 5 June 2017
21 Jun 2018 PSC02 Notification of Larkfleet Holdings Limited as a person with significant control on 5 June 2017
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
29 Jun 2017 PSC02 Notification of Larkfleet Homes Limited as a person with significant control on 6 April 2016