25A FALKNER SQUARE MANAGEMENT COMPANY LIMITED
Company number 06126722
- Company Overview for 25A FALKNER SQUARE MANAGEMENT COMPANY LIMITED (06126722)
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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) |
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12 Dec 2018 | AP01 | Appointment of Ms Lorna Alicia Marshall as a director on 9 December 2018 | |
07 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
05 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
28 Sep 2018 | PSC07 | Cessation of Mary Ryan as a person with significant control on 28 September 2018 | |
10 Jul 2018 | AP01 | Appointment of Mr John Robert Peterson as a director on 1 July 2018 | |
01 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
28 Nov 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
15 Feb 2017 | CH01 | Director's details changed for Dr Mary Ryan on 14 February 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Thomas Edward Moore as a director on 6 January 2017 | |
06 Jan 2017 | AD01 | Registered office address changed from 7 Princes Park Mansions Croxteth Road Liverpool L8 3SA England to Station Works Byron Road Crosby Liverpool L23 8th on 6 January 2017 | |
06 Jan 2017 | AP04 | Appointment of Blundellsands Properties Limited as a secretary on 1 November 2016 | |
02 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
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31 Mar 2016 | CH01 | Director's details changed for Dr Mary Ryan on 24 February 2015 | |
24 Nov 2015 | CH01 | Director's details changed for Debora Nolan on 1 November 2015 | |
24 Nov 2015 | CH01 | Director's details changed for Dr Mary Ryan on 1 March 2012 | |
24 Nov 2015 | AD01 | Registered office address changed from C/O Debora Nolan 7 Croxteth Road Liverpool Merseyside L8 3SA to 7 Princes Park Mansions Croxteth Road Liverpool L8 3SA on 24 November 2015 | |
24 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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13 Mar 2015 | CH01 | Director's details changed for Dr Mary Ryan on 3 February 2015 | |
25 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
12 Jun 2014 | AP01 | Appointment of Mr William Nicholas Crosland as a director | |
26 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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