THE LARKS AT LAVEROCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 07/10/247 October 2024 | Appointment of Ms Karen May Moorey as a director on 2024-10-04 |
| 16/04/2416 April 2024 | Termination of appointment of Lucy Bunyan as a director on 2024-04-16 |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 21/03/2421 March 2024 | Registration of charge 069691190003, created on 2024-03-15 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 07/12/237 December 2023 | Appointment of Mr Andrew Richard Robins as a director on 2023-11-24 |
| 05/10/235 October 2023 | Termination of appointment of James Alexander Campbell as a director on 2023-09-11 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 11/01/2211 January 2022 | Termination of appointment of Nicholas David Tappin as a secretary on 2021-12-21 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MRS LUCY BUNYAN |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NAISMITH |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER CAMPBELL |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MS JULIE DAWN COATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXINE SHAW |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WEBSTER |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MRS LINDIE LOUW |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE GODWIN |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/08/145 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS SUE GODWIN |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HIEATT |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERS WHITE |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MRS MAXINE SHAW |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MRS MAXINE SHAW |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID TAPPIN |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS JOSEPHINE NAISMITH |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/1224 October 2012 | SECRETARY APPOINTED MR NICHOLAS DAVID TAPPIN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART FRATER |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEWART FRATER / 03/09/2012 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MRS JOANNE WEBSTER |
| 25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSSELL |
| 16/04/1216 April 2012 | SECRETARY APPOINTED STEWART FRATER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL RUSSELL |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MS LORRAINE HIEATT |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANCIS RUSSELL / 22/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/103 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ORCHARD HOUSE ORCHARD LANE BRISTOL BS1 5WS |
| 08/08/098 August 2009 | ALTER MEMORANDUM 05/08/2009 |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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