40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

05594699
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
13 Mar 2024 accounts Annual Accounts 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 3 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
24 Jun 2022 accounts Annual Accounts 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 3 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2020 accounts Annual Accounts 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 2 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Brian Phillips) 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 accounts Annual Accounts 2 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 2 Buy now
04 Nov 2015 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 2 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 officers Appointment of secretary (Mr Brian Phillips) 2 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Venmore Management) 1 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 2 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 2 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
10 Aug 2012 accounts Annual Accounts 2 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
31 Jul 2011 accounts Annual Accounts 4 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for corporate secretary (Venmore Management) 1 Buy now
28 Jun 2010 accounts Annual Accounts 4 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2009 officers Change of particulars for director (Philip Green) 2 Buy now
24 Aug 2009 accounts Annual Accounts 3 Buy now
08 Jan 2009 officers Secretary's change of particulars / venmore management / 01/01/2009 1 Buy now
18 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 1 Buy now
13 Jun 2008 address Registered office changed on 13/06/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool L2 3YL 1 Buy now
13 Jun 2008 officers Appointment terminated director david bebb 1 Buy now
13 Jun 2008 officers Appointment terminated secretary jayne holley 1 Buy now
13 Jun 2008 officers Director appointed philip green 2 Buy now
13 Jun 2008 officers Secretary appointed venmore management 2 Buy now
10 Jan 2008 annual-return Return made up to 17/10/07; no change of members 6 Buy now
10 Jan 2008 accounts Annual Accounts 1 Buy now
06 Mar 2007 officers Secretary resigned 1 Buy now
06 Mar 2007 officers New secretary appointed 2 Buy now
24 Nov 2006 annual-return Return made up to 17/10/06; full list of members 6 Buy now
17 Oct 2005 incorporation Incorporation Company 19 Buy now