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FALCONWOOD MANAGEMENT COMPANY LIMITED

Company number 02906382

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
31 May 2024 TM01 Termination of appointment of Michael James Crawford Shaw as a director on 31 May 2024
10 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 August 2021
09 Mar 2022 TM01 Termination of appointment of Simon Neil Ferres as a director on 3 March 2022
09 Mar 2022 TM01 Termination of appointment of Colin Stephen Chandler as a director on 3 March 2022
09 Mar 2022 AP01 Appointment of Mr Andrew Quinlan as a director on 3 March 2022
09 Mar 2022 AP01 Appointment of Mr Michael James Crawford Shaw as a director on 3 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
14 May 2021 AA Micro company accounts made up to 31 August 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Colin Stephen Chandler as a director on 28 November 2019
09 Dec 2019 AD01 Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 10 Falconwood East Horsley Leatherhead Surrey KT24 5EG on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Timothy John Cowley as a director on 27 November 2019
13 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
03 Jun 2019 AP01 Appointment of Mr Simon Neil Ferres as a director on 22 May 2019
03 Jun 2019 TM01 Termination of appointment of Janet Sarah Tipper as a director on 22 May 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Apr 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates