Date | Description |
2024-04-07 |
update account_ref_day 28 => 27 |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-18 => 2024-06-27 |
2023-10-07 |
update account_ref_day 29 => 28 |
2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-18 |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX SUSTAINABLE INVESTMENTS LIMITED |
2023-10-06 |
update statutory_documents CESSATION OF LARKFLEET GROUP LIMITED AS A PSC |
2023-09-18 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
2023-07-07 |
update account_ref_day 30 => 29 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-26 |
2023-06-26 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET GROUP LIMITED |
2021-06-28 |
update statutory_documents CESSATION OF LARK POWER GROUP LIMITED AS A PSC |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
2020-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-07 |
insert company_previous_name LARK SMART HOUSING AND DISTRICT ENERGY LIMITED |
2019-11-07 |
update name LARK SMART HOUSING AND DISTRICT ENERGY LIMITED => LARKFLEET SMART HOMES LIMITED |
2019-10-04 |
update statutory_documents COMPANY NAME CHANGED LARK SMART HOUSING AND DISTRICT ENERGY LIMITED
CERTIFICATE ISSUED ON 04/10/19 |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
2018-04-07 |
update account_category SMALL => DORMANT |
2018-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-03-07 |
update account_category DORMANT => SMALL |
2018-03-07 |
update account_ref_day 31 => 30 |
2018-03-07 |
update account_ref_month 3 => 9 |
2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
2018-01-10 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/09/2017 |
2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARK POWER GROUP LIMITED |
2017-10-30 |
update statutory_documents CESSATION OF LARK ENERGY LIMITED AS A PSC |
2017-09-07 |
insert company_previous_name LARK DISTRICT HEATING LIMITED |
2017-09-07 |
update name LARK DISTRICT HEATING LIMITED => LARK SMART HOUSING AND DISTRICT ENERGY LIMITED |
2017-08-10 |
update statutory_documents COMPANY NAME CHANGED LARK DISTRICT HEATING LIMITED
CERTIFICATE ISSUED ON 10/08/17 |
2017-07-07 |
update account_ref_day 30 => 31 |
2017-07-07 |
update account_ref_month 9 => 3 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
2017-06-28 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
2017-06-07 |
insert company_previous_name WARWICK GENERATION LIMITED |
2017-06-07 |
update name WARWICK GENERATION LIMITED => LARK DISTRICT HEATING LIMITED |
2017-05-03 |
update statutory_documents COMPANY NAME CHANGED WARWICK GENERATION LIMITED
CERTIFICATE ISSUED ON 03/05/17 |
2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
2016-09-08 |
insert company_previous_name LOCKINGTON SOLAR LIMITED |
2016-09-08 |
update name LOCKINGTON SOLAR LIMITED => WARWICK GENERATION LIMITED |
2016-08-19 |
update statutory_documents COMPANY NAME CHANGED LOCKINGTON SOLAR LIMITED
CERTIFICATE ISSUED ON 19/08/16 |
2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2017-06-30 |
2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-10-07 |
delete address LARKFLEET HOUSE FALCON WAY SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE UNITED KINGDOM PE10 0FF |
2015-10-07 |
insert address LARKFLEET HOUSE FALCON WAY SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
2015-10-07 |
insert sic_code 35110 - Production of electricity |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-09-24 |
2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
2015-09-30 |
update statutory_documents 24/09/15 FULL LIST |
2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELWYN |
2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |