FALCONWOOD MANAGEMENT COMPANY LIMITED

02906382
10 FALCONWOOD EAST HORSLEY LEATHERHEAD KT24 5EG

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 3 Buy now
31 May 2024 officers Termination of appointment of director (Michael James Crawford Shaw) 1 Buy now
10 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 3 Buy now
09 Mar 2022 officers Termination of appointment of director (Simon Neil Ferres) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Colin Stephen Chandler) 1 Buy now
09 Mar 2022 officers Appointment of director (Mr Andrew Quinlan) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Michael James Crawford Shaw) 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Appointment of director (Mr Colin Stephen Chandler) 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Timothy John Cowley) 1 Buy now
13 Nov 2019 accounts Annual Accounts 6 Buy now
03 Jun 2019 officers Appointment of director (Mr Simon Neil Ferres) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Janet Sarah Tipper) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 5 Buy now
11 May 2018 accounts Annual Accounts 6 Buy now
08 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2017 officers Termination of appointment of director (Elizabeth Helen Lucas-Clements) 1 Buy now
17 May 2017 officers Appointment of director (Mr Timothy John Cowley) 2 Buy now
17 May 2017 officers Termination of appointment of director (Philip James Fleming) 1 Buy now
17 May 2017 officers Appointment of director (Mrs Janet Sarah Tipper) 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 officers Appointment of director (Mr Philip James Fleming) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Satbinder Mangat) 1 Buy now
13 Nov 2015 accounts Annual Accounts 5 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 5 Buy now
25 Apr 2014 accounts Annual Accounts 5 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 officers Appointment of director (Mrs Elizabeth Helen Lucas-Clements) 2 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Michael Scott) 1 Buy now
22 Jan 2014 officers Termination of appointment of secretary (Michael Scott) 1 Buy now
17 May 2013 accounts Annual Accounts 5 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 officers Change of particulars for secretary (Michael John Scott) 1 Buy now
09 Jan 2013 officers Appointment of director (Mrs Satbinder Mangat) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Eva Gregrova) 1 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
28 Mar 2012 accounts Annual Accounts 5 Buy now
14 Apr 2011 accounts Annual Accounts 5 Buy now
30 Mar 2011 annual-return Annual Return 7 Buy now
30 Mar 2011 officers Change of particulars for secretary (Michael Scott) 1 Buy now
31 Mar 2010 annual-return Annual Return 11 Buy now
29 Jan 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 officers Appointment of secretary (Michael Scott) 1 Buy now
21 Dec 2009 officers Appointment of director (Eva Gregrova) 2 Buy now
21 Dec 2009 officers Appointment of director (Michael John Scott) 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Howard Fryer) 1 Buy now
21 Dec 2009 officers Termination of appointment of director (Nicholas Loan) 1 Buy now
21 Dec 2009 officers Termination of appointment of secretary (Howard Fryer) 1 Buy now
06 Apr 2009 accounts Annual Accounts 5 Buy now
19 Mar 2009 annual-return Return made up to 09/03/09; full list of members 10 Buy now
09 Apr 2008 annual-return Return made up to 09/03/08; full list of members 10 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from bridge house station road hayes middlesex UB3 4BT 1 Buy now
08 Apr 2008 address Location of debenture register 1 Buy now
16 Jan 2008 accounts Annual Accounts 5 Buy now
08 May 2007 accounts Annual Accounts 5 Buy now
30 Mar 2007 annual-return Return made up to 09/03/07; full list of members 6 Buy now
21 Mar 2006 annual-return Return made up to 09/03/06; full list of members 6 Buy now
15 Dec 2005 accounts Annual Accounts 5 Buy now
19 Apr 2005 annual-return Return made up to 09/03/05; full list of members 8 Buy now
04 Apr 2005 accounts Annual Accounts 5 Buy now
23 Apr 2004 accounts Annual Accounts 5 Buy now
26 Mar 2004 annual-return Return made up to 09/03/04; full list of members 9 Buy now
25 Mar 2003 annual-return Return made up to 09/03/03; full list of members 12 Buy now
05 Mar 2003 accounts Annual Accounts 5 Buy now
28 Jun 2002 accounts Annual Accounts 4 Buy now
11 Mar 2002 annual-return Return made up to 09/03/02; full list of members 11 Buy now
13 Feb 2002 address Registered office changed on 13/02/02 from: the lodge guildford road, effingham leatherhead surrey KT24 5PE 1 Buy now
07 Jul 2001 annual-return Return made up to 09/03/01; full list of members 9 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
14 Jun 2001 officers Secretary resigned 1 Buy now
18 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
18 Dec 2000 accounts Annual Accounts 4 Buy now
01 Sep 2000 accounts Annual Accounts 4 Buy now
28 Mar 2000 officers Director resigned 1 Buy now
28 Mar 2000 annual-return Return made up to 09/03/00; full list of members 10 Buy now
08 Feb 2000 resolution Resolution 1 Buy now
08 Feb 2000 capital £ nc 120/160 10/01/00 1 Buy now
06 Aug 1999 officers New secretary appointed 2 Buy now
06 Aug 1999 officers Secretary resigned 1 Buy now
30 Jun 1999 accounts Annual Accounts 4 Buy now
17 May 1999 annual-return Return made up to 09/03/99; full list of members 8 Buy now
28 Apr 1998 accounts Annual Accounts 4 Buy now
11 Mar 1998 annual-return Return made up to 09/03/98; no change of members 4 Buy now
29 Aug 1997 resolution Resolution 1 Buy now