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LARKSPEED LIMITED

Company number 02773485

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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)
02 Jul 2015 TM01 Termination of appointment of Alan Larkin as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Richard Sowerby as a director on 1 July 2015
02 Jul 2015 TM02 Termination of appointment of Ellen Mary Larkin as a secretary on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Ellen Mary Larkin as a director on 1 July 2015
02 Jul 2015 MR01 Registration of charge 027734850001, created on 1 July 2015
05 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Jun 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 SH08 Change of share class name or designation
16 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 CC04 Statement of company's objects
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Alan Larkin on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Ellen Mary Larkin on 17 December 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 14/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007