LARKFLEET SMART HOMES LIMITED - History of Changes


DateDescription
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