Companies House does not verify the accuracy of the information filed

LARKFIELD LANE LIMITED

Company number 13407433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	AP01	Appointment of Mrs Judith Hornby as a director on 2 September 2024	View PDF Appointment of Mrs Judith Hornby as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mrs Christine Lloyd on 17 June 2024	View PDF Director's details changed for Mrs Christine Lloyd on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 24 March 2024	View PDF Accounts for a dormant company made up to 24 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	AA01	Current accounting period shortened from 31 May 2024 to 24 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 24 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP04	Appointment of Anthony James Consultancy Ltd as a secretary on 6 June 2023	View PDF Appointment of Anthony James Consultancy Ltd as a secretary on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Christine Lloyd as a person with significant control on 6 June 2023	View PDF Cessation of Christine Lloyd as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from 13 Larkfield Court Larkfield Lane Southport PR9 8PU England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 6 June 2023	View PDF Registered office address changed from 13 Larkfield Court Larkfield Lane Southport PR9 8PU England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 6 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	CH01	Director's details changed for Mrs Christine Lloys on 25 May 2023	View PDF Director's details changed for Mrs Christine Lloys on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	PSC01	Notification of Christine Lloyd as a person with significant control on 25 May 2023	View PDF Notification of Christine Lloyd as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AD01	Registered office address changed from 5 Larkfield Court Southport PR9 8PU England to 13 Larkfield Court Larkfield Lane Southport PR9 8PU on 27 May 2023	View PDF Registered office address changed from 5 Larkfield Court Southport PR9 8PU England to 13 Larkfield Court Larkfield Lane Southport PR9 8PU on 27 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	EW01RSS	Directors' register information at 27 May 2023 on withdrawal from the public register	View PDF Directors' register information at 27 May 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
27 May 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
27 May 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
27 May 2023	TM01	Termination of appointment of Christopher Roberts as a director on 25 May 2023	View PDF Termination of appointment of Christopher Roberts as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	PSC07	Cessation of Christopher Roberts as a person with significant control on 25 May 2023	View PDF Cessation of Christopher Roberts as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AP01	Appointment of Mrs Christine Lloys as a director on 25 May 2023	View PDF Appointment of Mrs Christine Lloys as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

LARKFIELD LANE LIMITED

Filter by category