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FALCONS LODGE (CARDINGTON) MANAGING COMPANY LIMITED

Company number 12923145

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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)
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
16 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 5 December 2022
05 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 5 December 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
27 Aug 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 27 August 2021
27 Aug 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 27 August 2021
08 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 8 July 2021
09 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
01 Apr 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 1 April 2021
01 Apr 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Craig Christian Hulbert on 1 April 2021
24 Nov 2020 AD01 Registered office address changed from The Maltings 6 Lincoln Gardens Ashford Kent TN25 7FX United Kingdom to The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU on 24 November 2020
23 Oct 2020 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to The Maltings 6 Lincoln Gardens Ashford Kent TN25 7FX on 23 October 2020
23 Oct 2020 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 23 October 2020
23 Oct 2020 CH02 Director's details changed for Fairfield Company Secretaries Limited on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 23 October 2020
02 Oct 2020 NEWINC Incorporation