Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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20 May 2024 |
CERTNM |
Company name changed cng larkhall LIMITED\certificate issued on 20/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-20
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25 Sep 2023 |
TM01 |
Termination of appointment of Nicholas John Howard Reid as a director on 8 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jason Shepherd-Abdullah as a director on 8 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Nicholas John Howard Reid on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas John Howard Reid as a director
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas John Howard Reid on 15 August 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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09 May 2022 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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27 Apr 2021 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 27 April 2021
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02 Nov 2020 |
AP01 |
Appointment of Mr Nicholas John Howard Reid as a director on 1 November 2020
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020
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