AP01 |
New director appointment on 2024/01/02.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/11.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/17
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF on 2023/12/15 to Fleet House Cygnet Road Hampton Peterborough PE7 8FD
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/11
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 1st, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 1st, November 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 1st, November 2023
| accounts
|
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 1st, November 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2022/10/30.
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/24
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/31.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/14.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 1st, July 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/09/30
filed on: 1st, July 2022
| accounts
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/10/30.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/30
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2021/09/30 from 2021/06/30
filed on: 6th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/06/30
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2020/07/27.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/06/30
filed on: 6th, April 2020
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 077776760002 satisfaction in full.
filed on: 11th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077776760001 satisfaction in full.
filed on: 11th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077776760004 satisfaction in full.
filed on: 11th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077776760003 satisfaction in full.
filed on: 11th, March 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/06/30
filed on: 4th, April 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/06/30
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/06/30
filed on: 5th, March 2018
| accounts
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2017
| resolution
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 077776760002, created on 2016/07/29
filed on: 1st, August 2016
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 077776760003, created on 2016/07/29
filed on: 1st, August 2016
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 077776760004, created on 2016/07/29
filed on: 1st, August 2016
| mortgage
|
Free Download
(22 pages)
|
AA |
Small company accounts made up to 2015/06/30
filed on: 11th, April 2016
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077776760001, created on 2015/12/22
filed on: 24th, December 2015
| mortgage
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015/09/19
filed on: 16th, December 2015
| document replacement
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/19
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/30
capital
|
|
AP03 |
On 2015/09/17, company appointed a new person to the position of a secretary
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/07.
filed on: 7th, August 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed larkfleet and longlock pv LIMITEDcertificate issued on 19/03/15
filed on: 19th, March 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, March 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 13th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/19
filed on: 23rd, September 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/23
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 8th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/19
filed on: 26th, October 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/26
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 18th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/19
filed on: 27th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/06/30, originally was 2012/09/30.
filed on: 7th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, September 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|