FALCONWOOD MANAGEMENT COMPANY LIMITED

Company number 02906382

Date	Type	Description	View / Download
09 Mar 2018	PSC07	Cessation of Elizabeth Helen Lucas-Clements as a person with significant control on 17 May 2017	(1 page)
09 Mar 2018	PSC07	Cessation of Philip James Fleming as a person with significant control on 17 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Elizabeth Helen Lucas-Clements as a director on 17 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Timothy John Cowley as a director on 17 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Philip James Fleming as a director on 17 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mrs Janet Sarah Tipper as a director on 17 May 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(8 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
16 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 16	(5 pages)
27 Jan 2016	AP01	Appointment of Mr Philip James Fleming as a director on 27 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Satbinder Mangat as a director on 27 January 2016	(1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
07 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 16	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 16	(5 pages)
06 Mar 2014	AP01	Appointment of Mrs Elizabeth Helen Lucas-Clements as a director	(2 pages)
26 Feb 2014	AD01	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Michael Scott as a director	(1 page)
22 Jan 2014	TM02	Termination of appointment of Michael Scott as a secretary	(1 page)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
27 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
27 Mar 2013	CH03	Secretary's details changed for Michael John Scott on 1 March 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mrs Satbinder Mangat as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Eva Gregrova as a director	(1 page)