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LARKFLEET (DODDINGTON) LIMITED

Company number 07777736

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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)
25 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	TM01	Termination of appointment of Glyn David Mabey as a director on 7 August 2024	View PDF Termination of appointment of Glyn David Mabey as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 58 pages (58 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Ian Jens Trinder as a director on 11 December 2023	View PDF Appointment of Mr Ian Jens Trinder as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023	View PDF Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023	View PDF Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 62 pages (62 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RP04AP01	Second filing for the appointment of Mr Darren Robert Jones as a director	View PDF Second filing for the appointment of Mr Darren Robert Jones as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Mr Darren Robert Jones as a director on 30 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2023	View PDF Appointment of Mr Darren Robert Jones as a director on 30 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2023 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Glyn David Mabey as a director on 31 October 2022	View PDF Appointment of Mr Glyn David Mabey as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022	View PDF Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AP01	Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022	View PDF Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 44 pages (44 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC05	Change of details for Larkfleet Holdings Limited as a person with significant control on 15 March 2022	View PDF Change of details for Larkfleet Holdings Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)

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LARKFLEET (DODDINGTON) LIMITED

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