25A FALKNER SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 11/07/2411 July 2024 | Confirmation statement made on 2023-09-28 with no updates |
| 10/07/2410 July 2024 | Appointment of Miss Carolyn Delaney as a secretary on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Gordon Cuthbert as a secretary on 2024-07-01 |
| 10/07/2410 July 2024 | Registered office address changed from 72 Aigburth Road Liverpool L17 7BN United Kingdom to Coniston House Mossley Hill Drive Liverpool L17 0EW on 2024-07-10 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | Compulsory strike-off action has been discontinued |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-02-28 |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 23/11/2223 November 2022 | Previous accounting period extended from 2022-02-27 to 2022-02-28 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | Termination of appointment of Debora Nolan as a director on 2022-01-28 |
| 29/11/2129 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
| 28/09/2128 September 2021 | Termination of appointment of Lorna Alicia Marshall as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/01/2121 January 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MURPHY / 22/12/2020 |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, SECRETARY BLUNDELLSANDS PROPERTIES LIMITED |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM STATION WORKS BYRON ROAD CROSBY LIVERPOOL L23 8TH ENGLAND |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORA NOLAN / 22/12/2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY RYAN |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSLAND |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 04/09/194 September 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MS LORNA ALICIA MARSHALL |
| 07/11/187 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 05/10/185 October 2018 | NOTIFICATION OF PSC STATEMENT ON 28/09/2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | CESSATION OF MARY RYAN AS A PSC |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JOHN ROBERT PETERSON |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RYAN / 14/02/2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 06/01/176 January 2017 | CORPORATE SECRETARY APPOINTED BLUNDELLSANDS PROPERTIES LIMITED |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 7 PRINCES PARK MANSIONS CROXTETH ROAD LIVERPOOL L8 3SA ENGLAND |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RYAN / 24/02/2015 |
| 31/03/1631 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O DEBORA NOLAN 7 CROXTETH ROAD LIVERPOOL MERSEYSIDE L8 3SA |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORA NOLAN / 01/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RYAN / 01/03/2012 |
| 16/03/1516 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RYAN / 03/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS CROSLAND |
| 26/03/1426 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 25A FALKNER SQUARE LIVERPOOL MERSEYSIDE L8 7NZ |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR IAN DAVID POLLARD |
| 03/04/133 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/04/124 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RYAN / 14/03/2011 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARY RYAN |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORA NOLAN / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MOORE / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MURPHY / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RYAN / 01/10/2009 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR THOMAS EDWARD MOORE |
| 10/04/0910 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY RYAN / 06/03/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE GILL |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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