ALLISON HOMES GROUP LIMITED

Company number 10653289

Date	Type	Description	View / Download
22 Aug 2022	MR01	Registration of charge 106532890010, created on 16 August 2022	(26 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	(44 pages)
20 Jun 2022	AP01	Appointment of Mr David Anthony Sheridan as a director on 12 April 2022	(2 pages)
27 May 2022	CH01	Director's details changed for Mr George Graham on 30 October 2021	(2 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
27 Apr 2022	AP01	Appointment of Mr Gordon More as a director on 12 April 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Robert Roger as a director on 10 February 2022	(2 pages)
15 Mar 2022	CERTNM	Company name changed larkfleet holdings LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	(3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 October 2021 GBP 45,100	(3 pages)
12 Nov 2021	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 30 October 2021	(1 page)
12 Nov 2021	AP01	Appointment of Mr Kirill Zavodov as a director on 30 October 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr George Graham as a director on 30 October 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Geoff White as a director on 30 October 2021	(2 pages)
12 Nov 2021	PSC02	Notification of Empyrean Acquisitions Limited as a person with significant control on 30 October 2021	(2 pages)
12 Nov 2021	PSC07	Cessation of Larkfleet Group Limited as a person with significant control on 30 October 2021	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 106532890004 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 106532890001 in full	(1 page)
02 Nov 2021	TM01	Termination of appointment of Helen Hick as a director on 30 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Karl Stephen Hick as a director on 30 October 2021	(1 page)
02 Nov 2021	MR01	Registration of charge 106532890008, created on 30 October 2021	(24 pages)
04 Oct 2021	MR01	Registration of charge 106532890007, created on 30 September 2021	(21 pages)
01 Oct 2021	AA01	Previous accounting period extended from 30 June 2021 to 30 September 2021	(1 page)
03 Sep 2021	MR01	Registration of charge 106532890006, created on 27 August 2021	(19 pages)
11 Jun 2021	AP01	Appointment of Mr Alastair James Gordon-Stewart as a director on 9 June 2021	(2 pages)
24 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(6 pages)

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