About

Registered Number: 09610856
Date of Incorporation: 27/05/2015 (9 years ago)
Company Status: Active
Registered Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF,

 

Having been setup in 2015, Larkfleet Group Ltd are based in Bourne, it's status at Companies House is "Active". There are 3 directors listed as Brown, Deborah, Hick, Helen, Hick, Karl Stephen for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICK, Helen 27 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Deborah 01 June 2015 - 1
HICK, Karl Stephen 27 May 2015 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 29 May 2019
RESOLUTIONS - N/A 21 May 2019
AA - Annual Accounts 03 April 2019
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 05 March 2018
MR01 - N/A 19 June 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 07 July 2016
RESOLUTIONS - N/A 17 March 2016
RR02 - Application by a public company for re-registration as a private limited company 17 March 2016
CERT10 - Re-registration of a company from public to private 17 March 2016
MAR - Memorandum and Articles - used in re-registration 17 March 2016
AA01 - Change of accounting reference date 05 February 2016
AP01 - Appointment of director 22 December 2015
CERTNM - Change of name certificate 25 November 2015
TM01 - Termination of appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
SH01 - Return of Allotment of shares 30 September 2015
RESOLUTIONS - N/A 01 July 2015
MA - Memorandum and Articles 01 July 2015
SH50 - Application for trading certificate for a public company 22 June 2015
AP03 - Appointment of secretary 16 June 2015
TM02 - Termination of appointment of secretary 16 June 2015
NEWINC - New incorporation documents 27 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.