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LARK MEWS MANAGEMENT COMPANY LIMITED

Company number 13309502

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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)
18 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Jun 2023 PSC08 Notification of a person with significant control statement
19 May 2023 AP03 Appointment of Mr Richard Thomas Willis as a secretary on 15 May 2023
18 May 2023 PSC09 Withdrawal of a person with significant control statement on 18 May 2023
24 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Apr 2023 AP01 Appointment of Mr Richard Thomas Willis as a director on 31 March 2023
13 Feb 2023 PSC08 Notification of a person with significant control statement
13 Feb 2023 PSC07 Cessation of Craig Lawrence Phillips as a person with significant control on 10 February 2023
13 Feb 2023 TM01 Termination of appointment of Craig Lawrence Phillips as a director on 10 February 2023
09 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
30 Jan 2023 AD01 Registered office address changed from 44 Kirkgate Ripon HG4 1PB England to 12 Canal Wharf Bondgate Green Ripon HG4 1AQ on 30 January 2023
30 Jan 2023 AP01 Appointment of Aileen Hutchinson as a director on 27 January 2023
30 Jan 2023 AP01 Appointment of Dr Suresh Krishnan as a director on 27 January 2023
30 Jan 2023 AP01 Appointment of Paul Matthew Jarratt as a director on 27 January 2023
30 Jan 2023 AP01 Appointment of Nathaniel Matthew Gennery as a director on 27 January 2023
30 Jan 2023 AP01 Appointment of John James Hostetter as a director on 27 January 2023
21 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Craig Lawrence Phillips on 28 January 2022
28 Jan 2022 PSC04 Change of details for Craig Lawrence Phillips as a person with significant control on 28 January 2022
28 Jan 2022 AD01 Registered office address changed from Forsyth House Alpha Court Monks Cross York YO32 9WN United Kingdom to 44 Kirkgate Ripon HG4 1PB on 28 January 2022
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
01 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted