LARKSTONE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 05/07/235 July 2023 | Registered office address changed from Unit 2, Batley Business Park, Technology Drive Batley WF17 6ER England to 1 Courtlands Avenue Hampton TW12 3NS on 2023-07-05 |
| 21/06/2321 June 2023 | Registered office address changed from 1 Courtlands Avenue Hampton Middlesex TW12 3NS England to Unit 2, Batley Business Park, Technology Drive Batley WF17 6ER on 2023-06-21 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-05-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 13/03/2113 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MRS MARIA OUERTANI |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 26/01/2026 January 2020 | REGISTERED OFFICE CHANGED ON 26/01/2020 FROM 38 GLENTRAMMON ROAD ORPINGTON BR6 6DF ENGLAND |
| 26/01/2026 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA OUERTANI |
| 13/01/2013 January 2020 | CESSATION OF RICHARD EWART DUNSTAN AS A PSC |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE DUNSTAN |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNSTAN |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 29/09/1929 September 2019 | REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 14 BERGER CLOSE ORPINGTON KENT BR5 1HR |
| 29/09/1929 September 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD EWART DUNSTAN / 19/09/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR LOTFI OUERTANI |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/05/106 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 138 WALTON ROAD EAST MOLESEY SURREY KT8 0HP |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 14 BERGER CLOSE ORPINGTON KENT BR5 1HR |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/05/0410 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 24/12/0124 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 09/03/019 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/10/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 23/01/0023 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/01/00 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/01/99 |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/01/98 |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/01/97 |
| 24/03/9724 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/01/96 |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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