Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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20 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023
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16 Feb 2023 |
AP04 |
Appointment of Preim Ltd as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Deborah Brown as a secretary on 16 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 16 February 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Glyn David Mabey as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Oct 2021 |
PSC02 |
Notification of Allison Homes Limited as a person with significant control on 30 September 2021
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19 Oct 2021 |
PSC07 |
Cessation of Larkfleet Limited as a person with significant control on 30 September 2021
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Feb 2021 |
AP01 |
Appointment of Mr Alastair James Gordon-Stewart as a director on 5 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Feb 2021 |
TM01 |
Termination of appointment of Daryl Kirkland as a director on 29 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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20 Jan 2020 |
AP01 |
Appointment of Mr Lee Raymond Pittam as a director on 17 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Daniel Michael Endersby as a director on 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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