MERETUNE MANAGEMENT (FALCON) LIMITED
Company number 01590424
- Company Overview for MERETUNE MANAGEMENT (FALCON) LIMITED (01590424)
- Filing history for MERETUNE MANAGEMENT (FALCON) LIMITED (01590424)
- People for MERETUNE MANAGEMENT (FALCON) LIMITED (01590424)
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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) |
|---|---|---|---|
| 03 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 20 Mar 2024 | AP01 | Appointment of Mr John Thomas Hampson as a director on 18 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Stephen Ward as a director on 18 March 2024 | |
| 19 Mar 2024 | TM02 | Termination of appointment of a H F Secretaries Ltd as a secretary on 5 March 2024 | |
| 26 Feb 2024 | AD01 | Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX England to Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ on 26 February 2024 | |
| 26 Feb 2024 | AP03 | Appointment of Mr Stewart Reed as a secretary on 26 February 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 08 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Alan Russell Higginson as a director on 30 June 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 14 Feb 2023 | CH01 | Director's details changed for Mr Michel Herr on 14 February 2023 | |
| 14 Feb 2023 | TM01 | Termination of appointment of Girish Gordhanbhai Patel as a director on 30 June 2022 | |
| 21 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 11 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 28 Apr 2021 | AP04 | Appointment of A H F Secretaries Ltd as a secretary on 11 March 2021 | |
| 27 Apr 2021 | AD01 | Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 149 Upper Richmond Road Putney SW15 2TX on 27 April 2021 | |
| 06 Apr 2021 | TM02 | Termination of appointment of Grace Miller & Co. Ltd as a secretary on 12 March 2021 | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 09 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
| 28 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
| 06 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates |