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FALCOR MANAGEMENT LIMITED

Company number 05715551

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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)
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
24 Jul 2017 CH01 Director's details changed for Mr Andrew Stephen Gifford on 24 July 2017
24 Jul 2017 CH03 Secretary's details changed for Ms Maria Gifford on 24 July 2017
24 Jul 2017 PSC04 Change of details for Mr Andrew Stephen Gifford as a person with significant control on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from 25 - First Floor Chertsey Road Chobham Woking GU24 8PD England to First Floor 25 Chertsey Road Chobham Woking GU24 8PD on 24 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Stephen Gifford on 24 July 2017
24 Jul 2017 PSC04 Change of details for Mr Andrew Stephen Gifford as a person with significant control on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to 25 - First Floor Chertsey Road Chobham Woking GU24 8PD on 24 July 2017
19 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
06 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
24 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 AP03 Appointment of Ms Maria Gifford as a secretary
01 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
19 Jul 2012 AP01 Appointment of Mr Andrew Stephen Gifford as a director
19 Jul 2012 TM02 Termination of appointment of Andrew Gifford as a secretary
19 Jul 2012 TM01 Termination of appointment of Maria Gifford as a director
12 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
26 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011