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40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

Company number 05594699

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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)
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Feb 2015 AD01 Registered office address changed from C/O Venmore Managament 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 27 February 2015
27 Feb 2015 AP03 Appointment of Mr Brian Phillips as a secretary on 1 February 2015
27 Feb 2015 TM02 Termination of appointment of Venmore Management as a secretary on 1 February 2015
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4
24 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
18 Oct 2010 CH04 Secretary's details changed for Venmore Management on 1 October 2009
28 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from 8-10 Stanley Street Liverpool Merseyside L1 6AF on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Philip Green on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 288c Secretary's change of particulars / venmore management / 01/01/2009
18 Nov 2008 363a Return made up to 17/10/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 30 October 2007
13 Jun 2008 287 Registered office changed on 13/06/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool L2 3YL
13 Jun 2008 288b Appointment terminated director david bebb
13 Jun 2008 288b Appointment terminated secretary jayne holley