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LARKBURY GROUP LIMITED

Company number 10076419

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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)
31 Dec 2023 AA Group of companies' accounts made up to 30 September 2022
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2023 AA Group of companies' accounts made up to 30 September 2021
02 Feb 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 CS01 Confirmation statement made on 8 January 2022 with updates
10 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
07 Jul 2021 CS01 Confirmation statement made on 8 January 2021 with updates
20 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Apr 2021 SH06 Cancellation of shares. Statement of capital on 9 February 2021
  • GBP 13,000.01
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2021 AA Group of companies' accounts made up to 30 September 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 16,500.01
19 Dec 2019 TM01 Termination of appointment of Mohammedwajih Hassan Sharbatly as a director on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Ilham Ahmed Alfadle as a director on 19 December 2019
19 Dec 2019 MR01 Registration of charge 100764190001, created on 19 December 2019
08 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
07 Feb 2019 PSC04 Change of details for Mr Khushal Ahmed as a person with significant control on 15 June 2018
03 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018