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LARKSWOOD LIMITED

Company number 10047736

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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)
17 Apr 2024 AP01 Appointment of Kelly Jane Rabey as a director on 7 March 2023
26 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
12 May 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
14 Jun 2021 TM02 Termination of appointment of Suliana Set Suhara as a secretary on 6 March 2021
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
09 Mar 2020 PSC04 Change of details for Mr Ian Michael Rabey as a person with significant control on 27 February 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 82 st. John Street London EC1M 4JN on 23 October 2019
26 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to Salisbury House London Wall London EC2M 5PS on 6 April 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,000
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2017 AP03 Appointment of Ms Suliana Set Suhara as a secretary on 28 February 2017
09 May 2016 AP01 Appointment of Mr Ian Michael Rabey as a director on 9 May 2016