ALLISON HOMES SOUTH WEST LIMITED

Company number 07777711

Date	Type	Description	View / Download
05 Jan 2024	AP01	Appointment of Mr Steven Paul Fowler as a director on 2 January 2024	(2 pages)
19 Dec 2023	AP01	Appointment of Mr Ian Jens Trinder as a director on 11 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Matthew Edward Bennett as a director on 17 November 2023	(1 page)
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	(1 page)
15 Dec 2023	TM01	Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023	(1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(62 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
29 Mar 2023	RP04AP01	Second filing for the appointment of Mr Darren Robert Jones as a director	(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	(3 pages)
01 Nov 2022	AP01	Appointment of Mr Matthew Edward Bennett as a director on 31 October 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	(4 pages)
22 Jul 2022	AP01	Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022	(2 pages)
07 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(6 pages)
07 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(44 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
15 Dec 2021	CERTNM	Company name changed larkfleet homes south west LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09	(3 pages)
14 Dec 2021	PSC05	Change of details for Larkfleet Sw Limited as a person with significant control on 9 December 2021	(2 pages)
10 Nov 2021	MR04	Satisfaction of charge 077777110002 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 077777110001 in full	(1 page)