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LARKFELL LIMITED

Company number 01213292

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	AP01	Appointment of The Hon Charles Arthur Longfield Ponsonby as a director on 10 August 2023	View PDF Appointment of The Hon Charles Arthur Longfield Ponsonby as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM02	Termination of appointment of Robert Macey as a secretary on 26 July 2023	View PDF Termination of appointment of Robert Macey as a secretary on 26 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2022	AP03	Appointment of Mr Robert Macey as a secretary on 28 April 2022	View PDF Appointment of Mr Robert Macey as a secretary on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Jamilie Emett Ponsonby as a director on 8 February 2022	View PDF Termination of appointment of Jamilie Emett Ponsonby as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Matthew Douglas Longfield Ponsonby as a director on 8 February 2022	View PDF Termination of appointment of Matthew Douglas Longfield Ponsonby as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Jenny Mary Ponsonby as a director on 8 February 2022	View PDF Termination of appointment of Jenny Mary Ponsonby as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Charles Arthur Longfield Ponsonby as a director on 8 February 2022	View PDF Termination of appointment of Charles Arthur Longfield Ponsonby as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2019	AP01	Appointment of Mrs Jamilie Emett Ponsonby as a director on 24 November 2019	View PDF Appointment of Mrs Jamilie Emett Ponsonby as a director on 24 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	CH01	Director's details changed for Mrs Jenny Mary Ponsonby on 31 August 2018	View PDF Director's details changed for Mrs Jenny Mary Ponsonby on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CH01	Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 16 July 2018	View PDF Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LARKFELL LIMITED

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