FALLOWFIELDS MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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18/03/2518 March 2025 Registered office address changed from C/O Davis Bonley Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-22 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Micro company accounts made up to 2022-09-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-06-22 with no updates

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN DEREK AARONS / 09/07/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN DEREK AARONS / 09/07/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN DEREK AARONS / 09/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEREK AARONS / 09/07/2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DEREK AARONS

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20/06/1720 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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07/07/167 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/07/1431 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW UNITED KINGDOM

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15/01/1415 January 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/116 July 2011 DIRECTOR APPOINTED MARTIN DEREK AARONS

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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