FALKLAND ROAD FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 20/12/2320 December 2023 | Annual accounts for year ending 20 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 09/09/239 September 2023 | Micro company accounts made up to 2022-12-20 |
| 08/02/238 February 2023 | Director's details changed for Ms Katherine Lorenz on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Elena Pena as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Katharine Lorenz as a secretary on 2023-02-08 |
| 20/12/2220 December 2022 | Annual accounts for year ending 20 Dec 2022 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 13/02/2213 February 2022 | Secretary's details changed for Miss Kate Braatvedt on 2022-02-13 |
| 13/02/2213 February 2022 | Micro company accounts made up to 2021-12-20 |
| 13/02/2213 February 2022 | Director's details changed for Ms Kate Alice Braatvedt on 2022-02-13 |
| 20/12/2120 December 2021 | Annual accounts for year ending 20 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 20/12/2020 December 2020 | Annual accounts for year ending 20 Dec 2020 |
| 15/08/2015 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/19 |
| 20/12/1920 December 2019 | Annual accounts for year ending 20 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/18 |
| 20/12/1820 December 2018 | Annual accounts for year ending 20 Dec 2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA PEREZ / 28/11/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MS ELENA PEREZ |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MS KATHERINE LORENZ |
| 27/08/1827 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/17 |
| 27/08/1827 August 2018 | CESSATION OF DERMOT MAHER AS A PSC |
| 17/06/1817 June 2018 | CESSATION OF SASKIA DEN BOON AS A PSC |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MAHER |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SASKIA DEN BOON |
| 20/12/1720 December 2017 | Annual accounts for year ending 20 Dec 2017 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 28/08/1728 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 20/12/16 |
| 20/12/1620 December 2016 | Annual accounts for year ending 20 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 20 December 2015 |
| 20/12/1520 December 2015 | Annual accounts for year ending 20 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ALICE BRAATVEDT / 30/08/2013 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 20 December 2014 |
| 20/12/1420 December 2014 | Annual accounts for year ending 20 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 20 December 2013 |
| 20/12/1320 December 2013 | Annual accounts for year ending 20 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 13/10/1313 October 2013 | Annual accounts small company total exemption made up to 20 December 2012 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED DR DERMOT MAHER |
| 07/08/137 August 2013 | DIRECTOR APPOINTED DR SASKIA DEN BOON |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE LEWIS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC RICHARD |
| 20/12/1220 December 2012 | Annual accounts for year ending 20 Dec 2012 |
| 29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ALICE BRAATVEDT / 29/11/2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 20 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 20 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MISS MOLLIE KATE LEWIS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MARC DAVID RICHARD |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAISY DUNGER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TINSON |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 20 December 2009 |
| 03/02/103 February 2010 | SECRETARY APPOINTED MISS KATE BRAATVEDT |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINSON |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TINSON / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE BRAATVEDT / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ELLIOTT / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAISY ALICE DUNGER / 01/10/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 20 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MISS KATE BRAATVEDT |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 20 December 2007 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE LOWERY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR SAM SHERINGHAM |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY SAMUEL SHERINGHAM |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MR CHRISTOPHER TINSON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER TINSON |
| 22/04/0822 April 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/06 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/05 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/12/00 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 20/12/99 |
| 06/02/006 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 20/12/98 |
| 03/08/993 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 20/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 20/12/96 |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 20/12/95 |
| 09/12/969 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 20/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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