FALLIBROOME MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 05/06/255 June 2025 | Appointment of Mr Ali Salar Zolghadr Elizei as a director on 2025-05-21 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Director's details changed for Dr Rakesh Anand on 2023-12-01 |
| 13/12/2313 December 2023 | Secretary's details changed for Stevenson Whyte on 2023-12-01 |
| 15/09/2315 September 2023 | Appointment of Mrs Linda Davis as a director on 2023-09-15 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Registered office address changed from 168 Northenden Road Sale M33 3HE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 2022-11-07 |
| 26/04/2226 April 2022 | Second filing for the appointment of Rakesh Anand as a director |
| 18/01/2218 January 2022 | Appointment of Mr Peter Banks as a director on 2022-01-18 |
| 12/01/2212 January 2022 | Appointment of Mrs Jennifer Marianne Carter as a director on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Termination of appointment of Michael Timothy Gascoyne as a director on 2021-10-20 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY GRAYMARSH PROPERTY SERVICES LIMITED |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM NO 2, THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE HULME CHESHIRE SK8 6GN ENGLAND |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS ELIZABETH BEECH |
| 22/04/1822 April 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 19/03/1819 March 2018 | Appointment of Dr Rakesh Anand as a director on 2015-02-20 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED DR RAKESH ANAND |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BEECH |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR GEORGE ANDREW BEECH |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LIMITED |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O PREMIER ESTATES LIMITED CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT |
| 07/12/157 December 2015 | CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY GASCOYNE / 28/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWALLOW / 28/05/2013 |
| 28/01/1328 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMSON |
| 30/05/1230 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O THOMSON ASSOCIATES 6 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP |
| 14/02/1214 February 2012 | CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED |
| 09/06/119 June 2011 | 23/05/11 NO CHANGES |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/07/102 July 2010 | 23/05/10 CHANGES |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 4 REGENT STREET KNUTSFORD CHESHIRE WA16 6GR |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MICHAEL TIMOTHY GASCOYNE |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ANTHONY DAVID SWALLOW |
| 11/02/0911 February 2009 | SECRETARY APPOINTED JOHN JAMES THOMSON |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HUGHES |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL GALE |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 SLATERS COURT PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BW |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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