FALCON MEWS DEVELOPMENTS LIMITED
Company number 00416729 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 2 Jan 2026 | Change of details for Mr Philip Russell as a person with significant control on 2018-04-12 · 2 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 26 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CESSATION OF DAVID PETER HILLIAM AS A PSC | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS ELIZABETH RUSSELL | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE DOWNER | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | CESSATION OF CAROL RUSSELL AS A PSC | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RUSSELL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL RUSSELL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004167290005 | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004167290004 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL RUSSELL / 28/01/2011 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID RUSSELL / 28/01/2011 | View document |
| 11 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL RUSSELL / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIS ELIZABETH RUSSELL / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DOWNER / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID RUSSELL / 31/12/2009 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM THE LODGE, OAK LAWN, WOODSIDE ROAD, WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4JR | View document |
| 10 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | ADOPT ARTICLES 08/07/2008 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: DAVID HILLIAM ZETA HOUSE DAISH WAY NEWPORT ISLE OF WIGHT PO30 5XJ | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 17 ST. THOMAS SQUARE NEWPORT ISLE OF WIGHT PO30 1SG | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Feb 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: SEAGULLS 35 BEACHFIELD ROAD FORELANDS BEMBRIDGE ISLE OF WIGHT PO35 5TN | View document |
| 20 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR | View document |
| 19 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Oct 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 4 PORT ST HELENS ST HELENS RYDE IOW PO33 1XG | View document |
| 3 Dec 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: FALCON MEWS 46 OAKMEAD ROAD LONDON SW12 9SJ | View document |
| 7 Oct 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Sep 1986 | COMPANY NAME CHANGED RUSSELL BROS.(BUILDERS)LIMITED CERTIFICATE ISSUED ON 24/09/86 | View document |
| 18 Sep 1986 | DIRECTOR RESIGNED | View document |
| 7 Aug 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |