| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 3RD FLOOR, 141-145 CURTAIN ROAD LONDON GREATER LONDON ENGLAND EC2A 3BX |
| 2023-06-07 |
insert address LEVEL 4 LDN:W 3 NOBLE STREET LONDON ENGLAND EC2V 7EE |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
3RD FLOOR, 141-145 CURTAIN ROAD
LONDON
GREATER LONDON
EC2A 3BX
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWMAN / 22/11/2022 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEWMAN |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-08-31 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2021-07-07 |
delete address DELTA PLACE 27 BATH ROAD CHELTENHAM ENGLAND GL53 7TH |
| 2021-07-07 |
insert address 3RD FLOOR, 141-145 CURTAIN ROAD LONDON GREATER LONDON ENGLAND EC2A 3BX |
| 2021-07-07 |
update registered_address |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
DELTA PLACE 27 BATH ROAD
CHELTENHAM
GL53 7TH
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-01 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TOOMEY |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 22/02/2019 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-08-23 => 2019-08-31 |
| 2018-12-21 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY LEIGH TOOMEY |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 2018-01-07 |
delete sic_code 99999 - Dormant Company |
| 2018-01-07 |
insert company_previous_name LARKFLEET DEVELOPMENTS LIMITED |
| 2018-01-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-01-07 |
update name LARKFLEET DEVELOPMENTS LIMITED => EAST MIDLANDS PROPERTY HOLDINGS LIMITED |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DODD GROUP (MIDLANDS) LIMITED |
| 2017-12-18 |
update statutory_documents CESSATION OF LARKFLEET LIMITED AS A PSC |
| 2017-12-08 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 08/12/17 |
| 2017-04-26 |
delete address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE ENGLAND PE10 0FF |
| 2017-04-26 |
insert address DELTA PLACE 27 BATH ROAD CHELTENHAM ENGLAND GL53 7TH |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF
ENGLAND |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 2016-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |