LARKHALL FINE ART LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-26 with no updates

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05/01/255 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-26 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-26 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-09-30

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13/12/2213 December 2022 Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to 61 Bridge Street Kingston HR5 3DJ on 2022-12-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-26 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-09-30

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31/10/2131 October 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/12/204 December 2020 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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19/06/2019 June 2020 PREVEXT FROM 23/09/2019 TO 07/10/2019

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17/12/1917 December 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 PREVSHO FROM 24/09/2018 TO 23/09/2018

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01/08/191 August 2019 DIRECTOR APPOINTED MRS LAUREN ALYS LOTT

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOTT

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21/06/1921 June 2019 PREVSHO FROM 25/09/2018 TO 24/09/2018

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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17/12/1817 December 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 PREVSHO FROM 26/09/2017 TO 25/09/2017

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18/06/1818 June 2018 PREVSHO FROM 27/09/2017 TO 26/09/2017

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY, PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD

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23/12/1723 December 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016

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26/06/1726 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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27/06/1627 June 2016 PREVSHO FROM 01/10/2015 TO 30/09/2015

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1526 June 2015 PREVSHO FROM 02/10/2014 TO 01/10/2014

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18/06/1518 June 2015 PREVEXT FROM 25/09/2014 TO 02/10/2014

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1424 June 2014 PREVSHO FROM 26/09/2013 TO 25/09/2013

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26/04/1426 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 PREVSHO FROM 27/09/2012 TO 26/09/2012

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07/05/137 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 PREVSHO FROM 28/09/2011 TO 27/09/2011

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25/06/1225 June 2012 PREVSHO FROM 29/09/2011 TO 28/09/2011

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09/05/129 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/04/1126 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAN LOTT / 01/10/2009

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04/05/104 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOTT / 01/10/2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/05/098 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/07/0828 July 2008 PREVSHO FROM 30/09/2007 TO 29/09/2007

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26/05/0826 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/05/0525 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/04/0430 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/05/0318 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 12-14 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD1 8QU

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/05/027 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/05/0114 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/05/0017 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/04/9929 April 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/05/978 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 COMPANY NAME CHANGED MOTIONBELL LIMITED CERTIFICATE ISSUED ON 29/11/96

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30/09/9630 September 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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03/09/963 September 1996 ALTER MEM AND ARTS 02/08/96

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03/09/963 September 1996 NEW SECRETARY APPOINTED

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03/09/963 September 1996 SECRETARY RESIGNED

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03/09/963 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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26/04/9626 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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