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LARKIN DUREY LIMITED

Company number 08079351

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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)
16 Mar 2024 CERTNM Company name changed jack bell gallery LTD\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
13 Mar 2024 PSC07 Cessation of Jack Bell as a person with significant control on 12 March 2024
13 Mar 2024 TM01 Termination of appointment of Jack Bell as a director on 12 March 2024
13 Mar 2024 PSC01 Notification of Oliver John Durey as a person with significant control on 12 March 2024
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
14 Oct 2022 CH01 Director's details changed for Mr Jack Bell on 13 October 2022
14 Oct 2022 PSC04 Change of details for Mr Jack Bell as a person with significant control on 13 October 2022
13 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
27 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
26 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
25 May 2021 CH01 Director's details changed for Mr Oliver John Durey on 21 May 2021
24 May 2021 CH01 Director's details changed for Mr Jack Bell on 21 May 2021
24 May 2021 PSC04 Change of details for Mr Jack Bell as a person with significant control on 21 May 2021
10 Feb 2021 PSC04 Change of details for Mr Jack Bell as a person with significant control on 10 February 2021
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 30 November 2018
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
06 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
06 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates