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FALL LANE (NO.1) MANAGEMENT COMPANY LIMITED

Company number 05450845

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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)
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
29 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
12 May 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 12 May 2023
21 Mar 2023 AA Micro company accounts made up to 31 December 2022
11 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
06 Mar 2022 AA Micro company accounts made up to 31 December 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 31 December 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 December 2019
02 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2016 AR01 Annual return made up to 12 May 2016 no member list
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015