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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 June 2017 | Outstanding |
N/A |