| Date | Description |
|---|
| 2024-04-07 |
delete address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE UNITED KINGDOM 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 accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 8 => 2 |
| 2023-04-07 |
update num_mort_satisfied 2 => 8 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CHRISTIAN ALLSOPP |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890002 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890003 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890005 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890006 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890007 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890008 |
| 2022-09-07 |
update num_mort_charges 8 => 10 |
| 2022-09-07 |
update num_mort_outstanding 6 => 8 |
| 2022-08-23 |
update statutory_documents CESSATION OF EMPYREAN ACQUISITIONS LIMITED AS A PSC |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/10/2021 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890009 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890010 |
| 2022-08-07 |
update account_category SMALL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRAHAM / 30/10/2021 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MORE |
| 2022-04-07 |
insert company_previous_name LARKFLEET HOLDINGS LIMITED |
| 2022-04-07 |
update name LARKFLEET HOLDINGS LIMITED => ALLISON HOMES GROUP LIMITED |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROGER |
| 2022-03-15 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/03/22 |
| 2021-12-07 |
update account_ref_month 6 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update num_mort_charges 6 => 8 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF WHITE |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GRAHAM |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KIRILL ZAVODOV |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPYREAN ACQUISITIONS LIMITED |
| 2021-11-12 |
update statutory_documents CESSATION OF LARKFLEET GROUP LIMITED AS A PSC |
| 2021-11-12 |
update statutory_documents 30/10/21 STATEMENT OF CAPITAL GBP 45100 |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890001 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106532890004 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890008 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HICK |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 2021-10-07 |
update num_mort_charges 5 => 6 |
| 2021-10-07 |
update num_mort_outstanding 5 => 6 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890007 |
| 2021-10-01 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 30/09/2021 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890006 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LARKFLEET HOMES LIMITED / 21/05/2019 |
| 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 |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 4 => 5 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890005 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 2020-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-31 |
update statutory_documents ALTER ARTICLES 03/07/2020 |
| 2020-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 106532890001 |
| 2020-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 106532890004 |
| 2020-07-14 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 45098 |
| 2020-07-14 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 45099 |
| 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 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 3 => 4 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890004 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-06 => 2020-03-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-08 |
update num_mort_charges 2 => 3 |
| 2018-08-08 |
update num_mort_outstanding 2 => 3 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890003 |
| 2018-04-30 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 45097 |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 3 => 6 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 2017-11-15 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 45096 |
| 2017-07-14 |
update statutory_documents ADOPT ARTICLES 12/06/2017 |
| 2017-07-07 |
update num_mort_charges 0 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890002 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106532890001 |
| 2017-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |