LARKGROVE LIMITED
Active - Accounts Filed
General Information
NAME
LARKGROVE LIMITED
COMPANY NUMBER
03429706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/09/1997
(27 years and 3 months old)
WEBSITE
http://longbridgetyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B61 0BP
Telephone: 01214577582
TPS: No
Bristol Road South
Birmingham
West Midlands
B45 9UA
Telephone: 4577582
Hayley Croft
Third Road
Wildmoor
Bromsgrove, Worcestershire
B61 0BP
Telephone: 4577582
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2024 | Appointment of secretary (AP03) | officers | |
| 16/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | David James Collins (927908626) has left the board |
| 18/09/2024 | New Company Secretary Sheila Kirby (932716466) Appointed |
Credit Risk Overview
Want to learn more about LARKGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARKGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARKGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/1997 - Present (27 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 17/09/1997 - Present (27 years and 3 months) Secretary: 17/09/1997 - 01/01/2021 (23 years and 3 months) Born in Jul 1952 (age: 72) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
06/12/2023 - Present (1years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/1997 - Present (27 years and 3 months) 05/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2024 | Appointment of secretary (AP03) | officers | |
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 26/06/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Notice of individual person PSC (PSC01) | other | |
| 07/12/2023 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Appointment of director (AP01) | officers | |
| 06/09/2023 | Confirmation Statement (CS01) | other | |
| 07/08/2023 | Annual Accounts. (AA) | accounts | |
| 17/10/2022 | Termination of appointment of director (TM01) | officers | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 10/09/2021 | Confirmation Statement (CS01) | other | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Appointment of secretary (AP03) | officers | |
| 28/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2020 | Annual Accounts. (AA) | accounts | |
| 06/10/2019 | Amended Accounts. (AAMD) | accounts | |
| 24/09/2019 | Confirmation Statement (CS01) | other | |
| 25/07/2019 | Appointment of director (AP01) | officers | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 21/11/2018 | Appointment of director (AP01) | officers | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 01/06/2018 | Annual Accounts. (AA) | accounts | |
| 12/09/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 15/09/2016 | Confirmation Statement (CS01) | other | |
| 29/03/2016 | Annual Accounts. (AA) | accounts | |
| 16/09/2015 | Annual Return (AR01) | returns | |
| 26/06/2015 | Annual Accounts. (AA) | accounts | |
| 16/09/2014 | Annual Return (AR01) | returns | |
| 24/06/2014 | Annual Accounts. (AA) | accounts | |
| 13/09/2013 | Annual Return (AR01) | returns | |
| 11/04/2013 | Annual Accounts. (AA) | accounts | |
| 06/09/2012 | Annual Return (AR01) | returns | |
| 27/06/2012 | Annual Accounts. (AA) | accounts | |
| 02/11/2011 | Annual Return (AR01) | returns | |
| 24/06/2011 | Annual Accounts. (AA) | accounts | |
| 14/09/2010 | Annual Return (AR01) | returns | |
| 14/09/2010 | Change of director’s details (CH01) | officers | |
| 14/09/2010 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Annual Accounts. (AA) | accounts | |
| 27/10/2009 | Annual Return (AR01) | returns | |
| 30/07/2009 | Annual Accounts. (AA) | accounts | |
| 05/11/2008 | Annual Return. (363A) | returns | |
| 23/09/2008 | Annual Accounts. (AA) | accounts | |
| 07/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/11/2007 | Annual Return. (363S) | returns | |
| 29/07/2007 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | Annual Return. (363S) | returns | |
| 31/07/2006 | Annual Accounts. (AA) | accounts | |
| 06/10/2005 | Annual Return. (363S) | returns | |
| 04/08/2005 | Annual Accounts. (AA) | accounts | |
| 07/10/2004 | Annual Return. (363S) | returns | |
| 24/03/2004 | Annual Accounts. (AA) | accounts | |
| 24/10/2003 | Annual Return. (363S) | returns | |
| 04/08/2003 | Annual Accounts. (AA) | accounts | |
| 02/12/2002 | Annual Return. (363S) | returns | |
| 09/04/2002 | Annual Accounts. (AA) | accounts | |
| 26/03/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/09/2001 | Annual Return. (363S) | returns | |
| 12/07/2001 | Annual Accounts. (AA) | accounts | |
| 22/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2000 | Annual Return. (363S) | returns | |
| 28/07/2000 | Annual Accounts. (AA) | accounts | |
| 15/10/1999 | Annual Return. (363S) | returns | |
| 08/07/1999 | Annual Accounts. (AA) | accounts | |
| 05/11/1998 | Annual Return. (363S) | returns | |
| 08/01/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/09/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | David James Collins (927908626) has left the board |
| 18/09/2024 | New Company Secretary Sheila Kirby (932716466) Appointed |
| 30/06/2024 | New Accounts filed |
| 11/12/2023 | Benjamin James Kirby (923660128) has left the board |
| 08/12/2023 | New Board Member Ben James Kirby (931677572) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 19/10/2022 | Joanne Elizabeth Kirby (915696889) has left the board |
| 05/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary David James Collins (927908626) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Joanne Elizabeth Kirby (915696889) Appointed |
| 04/07/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Benjamin James Kirby (923660128) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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