Having been setup in 2002, Larksfield Property Development Ltd have registered office in Stockbridge, it's status in the Companies House registry is set to "Active". Larksfield Property Development Ltd has 2 directors listed as Bourne, Maureen Elizabeth, Wort, Penelope Ann at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOURNE, Maureen Elizabeth | 29 November 2002 | - | 1 |
WORT, Penelope Ann | 15 May 2002 | 29 November 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AD01 - Change of registered office address | 04 June 2018 | |
CS01 - N/A | 12 May 2018 | |
AA - Annual Accounts | 21 September 2017 | |
AD01 - Change of registered office address | 07 August 2017 | |
CH01 - Change of particulars for director | 07 August 2017 | |
CH03 - Change of particulars for secretary | 07 August 2017 | |
AD01 - Change of registered office address | 10 May 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
CH01 - Change of particulars for director | 17 August 2015 | |
CH03 - Change of particulars for secretary | 17 August 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 28 December 2013 | |
AR01 - Annual Return | 11 May 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 02 April 2010 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 12 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
363s - Annual Return | 02 August 2007 | |
AA - Annual Accounts | 10 February 2007 | |
363s - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 17 February 2005 | |
395 - Particulars of a mortgage or charge | 06 August 2004 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 05 February 2004 | |
395 - Particulars of a mortgage or charge | 16 September 2003 | |
363s - Annual Return | 10 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
225 - Change of Accounting Reference Date | 21 May 2002 | |
287 - Change in situation or address of Registered Office | 21 May 2002 | |
NEWINC - New incorporation documents | 09 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 August 2004 | Outstanding |
N/A |
Debenture containing fixed and floating charges | 15 September 2003 | Outstanding |
N/A |