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LARK'S PUB COMPANY LIMITED

Company number 11102583

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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)
20 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-05
12 Dec 2024 AD01 Registered office address changed from Henry Thomas 6 st. Georges Square Portsmouth PO1 3EY England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 12 December 2024
12 Dec 2024 LIQ02 Statement of affairs
12 Dec 2024 600 Appointment of a voluntary liquidator
04 Dec 2024 EW02 Withdrawal of the directors' residential address register information from the public register
08 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
03 Oct 2023 TM01 Termination of appointment of Laura Elizabeth Holmes as a director on 1 June 2023
20 Sep 2023 AD01 Registered office address changed from The Chequers Inn Chequers Inn Road Rookley Ventnor PO38 3NZ United Kingdom to Henry Thomas 6 st. Georges Square Portsmouth PO1 3EY on 20 September 2023
20 Sep 2023 EH02 Elect to keep the directors' residential address register information on the public register
15 Sep 2023 TM01 Termination of appointment of Steven James Harris as a director on 15 September 2023
09 Jun 2023 TM01 Termination of appointment of Susan Lesley Holmes as a director on 9 June 2023
09 Jun 2023 TM01 Termination of appointment of Richard Geoffrey Holmes as a director on 9 June 2023
09 Jun 2023 MR01 Registration of charge 111025830003, created on 7 June 2023
02 Jun 2023 MR04 Satisfaction of charge 111025830001 in full
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
27 Apr 2022 AP01 Appointment of Mr Steven James Harris as a director on 27 April 2022
11 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 MR04 Satisfaction of charge 111025830002 in full
14 May 2021 RP04AP01 Second filing for the appointment of Mr Richard Geoffrey Holmes as a director
13 May 2021 AP01 Appointment of Mrs Susan Lesley Holmes as a director on 13 May 2021
13 May 2021 AP01 Appointment of Mr Richard Geoffrey Holmes as a director on 13 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 14/05/2021.