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ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED

Company number 04643418

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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)
02 Feb 2015 AD02 Register inspection address has been changed to 4 Joplin Court Crownhill Milton Keynes MK8 0JP
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 8
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Mar 2013 TM01 Termination of appointment of Ross Stevenson as a director
20 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mrs Rebekah Martin on 1 March 2012
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AD01 Registered office address changed from C/O Broadlands Estate Management Llp Suite 141 Mk Business Centre Foxhunter Drive Linforn Wood Milton Keynes MK14 6GD on 22 June 2011
21 Jun 2011 CH04 Secretary's details changed for Broadlands Estate Management Llp on 1 March 2011
31 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Miss Rebekah Wilson on 31 January 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from Castle House Dawson Road Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1QY on 10 February 2010
09 Feb 2010 CH01 Director's details changed for Ross Stevenson on 9 February 2010
09 Feb 2010 AP01 Appointment of Miss Rebekah Wilson as a director
09 Feb 2010 TM01 Termination of appointment of Elizabeth Letts as a director
09 Feb 2010 TM02 Termination of appointment of Touchstone Cps as a secretary
09 Feb 2010 AP04 Appointment of Broadlands Estate Management Llp as a secretary
14 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
02 Jul 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
05 May 2009 288b Appointment terminated director david matika