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36 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

Company number 05196346

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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)
18 Sep 2017 AP01 Appointment of Mr Anil Singh Dhadwal as a director on 1 July 2015
18 Sep 2017 TM01 Termination of appointment of Jonathen Green as a director on 1 July 2015
18 Sep 2017 TM01 Termination of appointment of Ashley Ann Nelson as a director on 3 June 2016
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5
26 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH03 Secretary's details changed for Brian Ellis on 1 April 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Apr 2013 AD01 Registered office address changed from Flat 7 29 Park Road Southport PR9 9JL United Kingdom on 12 April 2013
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Apr 2012 AR01 Annual return made up to 26 July 2011 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Ashley Ann Nelson on 26 July 2011
23 Apr 2012 CH01 Director's details changed for John Charles Morgan on 26 July 2011
23 Apr 2012 CH01 Director's details changed for Ian Shaw on 26 July 2011
23 Apr 2012 AD01 Registered office address changed from Flat 1 2 Argyle Road Southport PR9 9LH on 23 April 2012
05 Sep 2011 AP01 Appointment of Dr Jonathen Green as a director
05 Sep 2011 AP01 Appointment of Mr Peter Rowlands as a director
05 Sep 2011 CH03 Secretary's details changed for Brian Ellis on 1 September 2011