LARKHILL COMPLEX LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-06-30

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29/11/2429 November 2024 Termination of appointment of Michael William Edmonds as a director on 2024-11-29

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22/07/2422 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Termination of appointment of Richard Goring as a director on 2023-05-26

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Appointment of Mrs Pamela Higgins as a director on 2022-05-17

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-06-30

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08/11/218 November 2021 Appointment of Mr Michael William Edmonds as a director on 2021-10-27

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08/11/218 November 2021 Appointment of Mrs Rachel Diane Sharpe as a director on 2021-10-27

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18/07/2118 July 2021 Confirmation statement made on 2021-06-30 with updates

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01/07/211 July 2021 Termination of appointment of Scott Estates Management Limited as a secretary on 2021-06-30

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01/07/211 July 2021 Registered office address changed from 17 Havelock Road Hastings East Sussex TN34 1BP England to 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD on 2021-07-01

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01/07/211 July 2021 Appointment of Mrs Elizabeth Mary Bedwell as a secretary on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM FINDLEY & SON (COODEN) LTD 215 COODEN SEA ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 4TT ENGLAND

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH SEYMOUR

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 APPOINTMENT TERMINATED, SECRETARY SOPHIE WILLETT

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN DADD

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30/06/2030 June 2020 SECRETARY APPOINTED FINDLEYS SECRETARIAL SERVICES LIMITED

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13/09/1913 September 2019 NOTIFICATION OF PSC STATEMENT ON 09/09/2019

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10/09/1910 September 2019 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CESSATION OF GILLIAN LORNA SPEARS AS A PSC

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16/07/1916 July 2019 DIRECTOR APPOINTED MR GRAHAM ROSSAM

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSSAM

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSSAM

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08/05/198 May 2019 SECRETARY APPOINTED MRS SOPHIE WILLETT

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08/05/198 May 2019 APPOINTMENT TERMINATED, SECRETARY KENNETH FINDLEY

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11/10/1811 October 2018 30/06/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 DIRECTOR APPOINTED MRS PAMELA HIGGINS

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAMELA HIGGINS

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 DIRECTOR APPOINTED MR KEVIN ROBERT DADD

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05/05/185 May 2018 DIRECTOR APPOINTED MR RICHARD GORING

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05/05/185 May 2018 DIRECTOR APPOINTED MRS PAMELA HIGGINS

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL SELLMAN

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02/01/182 January 2018 DIRECTOR APPOINTED MR GRAHAM ROSSAM

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN DADD

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSSAM

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26/09/1726 September 2017 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 DIRECTOR APPOINTED MR NEIL SELLMAN

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31/05/1731 May 2017 DIRECTOR APPOINTED MR GRAHAM ROSSAM

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR VERA BUTLER

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 DIRECTOR APPOINTED MRS VERA ANN BUTLER

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21/09/1621 September 2016 DIRECTOR APPOINTED MRS RACHEL DIANE SHARPE

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21/09/1621 September 2016 DIRECTOR APPOINTED MR KEVIN ROBERT DADD

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE PEARCE

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUNK

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE BERNARD

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14/01/1614 January 2016 SECRETARY APPOINTED MR KENNETH BERNARD FINDLEY

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O SENSIBLE PROPERTY MANAGEMENT FIRST FLOOR 8 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PN

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY SENSIBLE PROPERTY MANAGEMENT

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/09/1522 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/07/146 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 DIRECTOR APPOINTED MRS GILLIAN LORNA SPEARS

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1314 July 2013 DIRECTOR APPOINTED MRS MARIE-CHRISTINE PAQUITA BERNARD

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14/07/1314 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 12 OFFA COURT LARKHILL BEXHILL ON SEA EAST SUSSEX TN40 1TX

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O SENSIBLE PROPERTY MANAGEMENT FIRST FLOOR 8 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PN ENGLAND

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05/07/125 July 2012 CORPORATE SECRETARY APPOINTED SENSIBLE PROPERTY MANAGEMENT

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUNK

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD STANNETT

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/07/1110 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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10/07/1110 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES STANNETT / 10/07/2011

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR KIRSTIE HORSBURGH SHEEHY

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR SEYMOUR / 30/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE ELIZABETH HORSBURGH SHEENY / 30/06/2010

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19/07/1019 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MERTON DUNK / 30/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES STANNETT / 30/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HERBERT PEARCE / 30/06/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MCGLADE

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER FARROW

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER PICTON

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

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR APPOINTED KIRSTIE ELIZABETH HORSBURGH SHEENY

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12/02/0912 February 2009 30/06/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/08/0716 August 2007 RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 DIRECTOR RESIGNED

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 15 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RA

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS

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06/07/026 July 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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26/01/0226 January 2002 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 SECRETARY RESIGNED

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10/03/9810 March 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/07/9731 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 DIRECTOR RESIGNED

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28/05/9728 May 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/01/9625 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/952 August 1995 DIRECTOR'S PARTICULARS CHANGED

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02/08/952 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/08/952 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/09/946 September 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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06/09/946 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/06/9415 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/08/933 August 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/933 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/03/9317 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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10/08/9210 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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08/05/928 May 1992 NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 DIRECTOR RESIGNED

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20/12/9120 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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25/10/9125 October 1991 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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26/04/9126 April 1991 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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19/11/9019 November 1990 REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 21 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HA

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04/01/904 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/08/8930 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/8921 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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