| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-18 |
| 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 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX SUSTAINABLE INVESTMENTS LIMITED |
| 2022-10-13 |
update statutory_documents CESSATION OF KARL STEPHEN HICK AS A PSC |
| 2022-10-13 |
update statutory_documents CESSATION OF KINGFISHER VENTURES LIMITED AS A PSC |
| 2022-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-03-07 |
update account_ref_month 6 => 9 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-11 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 30/09/2021 |
| 2021-12-07 |
update num_mort_outstanding 3 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 3 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096108560001 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096108560002 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096108560003 |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-09 |
update num_mort_charges 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096108560002 |
| 2020-07-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096108560002 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096108560003 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096108560002 |
| 2019-06-20 |
insert company_previous_name LARKFLEET HOMES LIMITED |
| 2019-06-20 |
update name LARKFLEET HOMES LIMITED => LARKFLEET GROUP LIMITED |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET HOMES LIMITED
CERTIFICATE ISSUED ON 21/05/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096108560001 |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-05-27 |
| 2016-08-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-07-07 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-13 |
update accounts_next_due_date 2016-11-27 => 2017-03-31 |
| 2016-05-13 |
update company_category Public Limited Company => Private Limited Company |
| 2016-05-13 |
update name LARKFLEET HOMES PLC => LARKFLEET HOMES LIMITED |
| 2016-03-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-03-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-03-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:16/03/2016 |
| 2016-03-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-03-11 |
update account_ref_day 31 => 30 |
| 2016-03-11 |
update account_ref_month 5 => 6 |
| 2016-02-05 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS |
| 2015-12-07 |
insert company_previous_name LARKFLEET GROUP PLC |
| 2015-12-07 |
update name LARKFLEET GROUP PLC => LARKFLEET HOMES PLC |
| 2015-11-25 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET GROUP PLC
CERTIFICATE ISSUED ON 25/11/15 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAMS |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 2015-09-30 |
update statutory_documents 16/06/15 STATEMENT OF CAPITAL GBP 90190 |
| 2015-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-01 |
update statutory_documents ALTER ARTICLES 16/06/2015 |
| 2015-06-22 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2015-06-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH BROWN |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL HICK |
| 2015-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |