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LARKFELL LIMITED

Company number 01213292

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
15 Oct 2015 AP01 Appointment of Hon. Matthew Douglas Longfield Ponsonby as a director on 3 September 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 200
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Madeleine Countess of Bessborough on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Jennifer Ponsonby on 9 October 2009
09 Oct 2009 CH01 Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 9 October 2009
31 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 03/10/08; full list of members
14 Oct 2008 288c Director's change of particulars / jennifer ponsonby / 04/10/2007