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FALKLAND HOUSE MANAGEMENT LIMITED

Company number 02278223

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AP01	Appointment of Mr Ferenc Kocsis as a director on 15 December 2023	View PDF Appointment of Mr Ferenc Kocsis as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Clive Lionel Welch as a director on 8 January 2024	View PDF Appointment of Mr Clive Lionel Welch as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of William Albert Wallin as a director on 8 January 2024	View PDF Termination of appointment of William Albert Wallin as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	TM01	Termination of appointment of Mark David Young as a director on 15 December 2023	View PDF Termination of appointment of Mark David Young as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Tina Joan Fry as a director on 30 June 2023	View PDF Appointment of Tina Joan Fry as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Peter Redfern Fisk as a director on 30 June 2023	View PDF Termination of appointment of Peter Redfern Fisk as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2023	TM01	Termination of appointment of Pamela Wilkins as a director on 3 May 2023	View PDF Termination of appointment of Pamela Wilkins as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Theodore Harold Bailhache as a director on 3 May 2023	View PDF Appointment of Mr Theodore Harold Bailhache as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	AP01	Appointment of Mr Mark David Young as a director on 5 October 2018	View PDF Appointment of Mr Mark David Young as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Jeremy Rex Purkiss as a director on 5 October 2018	View PDF Termination of appointment of Jeremy Rex Purkiss as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr Richard Wilyman as a director on 24 January 2017	View PDF Appointment of Mr Richard Wilyman as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mrs Pamela Wilkins as a director on 24 January 2017	View PDF Appointment of Mrs Pamela Wilkins as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Geoffrey Thorburn Wilkins as a director on 24 January 2017	View PDF Termination of appointment of Geoffrey Thorburn Wilkins as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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FALKLAND HOUSE MANAGEMENT LIMITED

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