| Date | Description |
|---|
| 2024-04-07 |
delete address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE ENGLAND PE10 0FF |
| 2024-04-07 |
insert address FLEET HOUSE CYGNET ROAD HAMPTON PETERBOROUGH ENGLAND PE7 8FD |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
update num_mort_charges 6 => 8 |
| 2023-08-07 |
update num_mort_outstanding 2 => 4 |
| 2023-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096323480008 |
| 2023-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096323480007 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-03-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR DARREN ROBERT JONES |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT JONES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN WARWICK |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096323480006 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096323480003 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096323480004 |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096323480005 |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY HEWITT WALLWORK |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLISON GROUP LIMITED / 15/03/2022 |
| 2022-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-07 |
insert company_previous_name LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED |
| 2022-01-07 |
update name LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED => ALLISON HOMES NORFOLK AND SUFFOLK LIMITED |
| 2021-12-15 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED
CERTIFICATE ISSUED ON 15/12/21 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LARKFLEET HOLDINGS LIMITED / 09/12/2021 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096323480001 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096323480002 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 2021-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096323480004 |
| 2021-10-07 |
update account_ref_month 6 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-29 |
update statutory_documents CURREXT FROM 30/06/2021 TO 30/09/2021 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096323480003 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => SMALL |
| 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 ACCOUNTS FOR 'SMALL' CO. 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 096323480002 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents CESSATION OF LARKFLEET HOMES LIMITED AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET HOLDINGS LIMITED |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET HOLDINGS LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-14 |
update statutory_documents ADOPT ARTICLES 12/06/2017 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET HOMES LIMITED |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096323480001 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-10 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-29 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH BROWN |
| 2016-06-29 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |