| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX SUSTAINABLE INVESTMENTS LIMITED |
| 2023-09-01 |
update statutory_documents CESSATION OF LARKFLEET GROUP LIMITED AS A PSC |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
insert company_previous_name HICK DEVELOPMENTS LIMITED |
| 2021-07-07 |
insert company_previous_name LARKFLEET PX LIMITED |
| 2021-07-07 |
update account_category SMALL => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update name LARKFLEET PX LIMITED => HAWFINCH DEVELOPMENTS LIMITED |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-07 |
update statutory_documents COMPANY NAME CHANGED HICK DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 07/06/21 |
| 2021-06-01 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET PX LIMITED
CERTIFICATE ISSUED ON 01/06/21 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2019-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LARKFLEET HOMES LIMITED / 21/05/2019 |
| 2019-10-11 |
update statutory_documents ALTER ARTICLES 26/09/2019 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-12 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KARL STEPHEN HICK |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-07 |
update account_ref_month 9 => 6 |
| 2017-06-07 |
update accounts_next_due_date 2018-06-30 => 2018-03-31 |
| 2017-05-10 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/06/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-01 => 2018-06-30 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097547790001 |
| 2016-12-20 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097547790001 |
| 2015-10-12 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET PX LIMITED LIMITED
CERTIFICATE ISSUED ON 12/10/15 |
| 2015-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |