FALLAPIT BARNS LIMITED

Company number 04600011 ·

Active

108 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-05 with updates · 5 pages View document
10 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Termination of appointment of Robert James Cotterell as a director on 2024-11-15 · 1 page View document
14 Nov 2024 Appointment of Nicholas Alexander Valerio as a director on 2024-11-13 · 2 pages View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 5 pages View document
14 May 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-05-06 · 1 page View document
14 May 2024 Appointment of Crown Property Management Ltd as a secretary on 2024-04-29 · 2 pages View document
14 May 2024 Director's details changed for Mr Peter Darren Wilson on 2024-05-06 · 2 pages View document
29 Apr 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay TQ1 3NT on 2024-04-29 · 1 page View document
20 Feb 2024 Appointment of Mr Peter Darren Wilson as a director on 2024-02-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 · 2 pages View document
11 Dec 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 · 1 page View document
9 Nov 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
14 Jun 2023 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14 · 1 page View document
4 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Termination of appointment of Peter James Morris as a director on 2022-12-14 · 1 page View document
15 Dec 2022 Termination of appointment of Jonathan Joseph Albert Stilwell as a director on 2022-12-14 · 1 page View document
28 Oct 2022 Termination of appointment of Andrew Peter Kennedy Wood as a director on 2022-10-27 · 1 page View document
20 May 2022 Appointment of Mrs Karen Ann Lott as a director on 2022-05-19 · 2 pages View document
20 May 2022 Appointment of Mr Andrew Peter Kennedy Wood as a director on 2022-05-19 · 2 pages View document
5 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 DIRECTOR APPOINTED MR ROBERT JAMES COTTERELL View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
12 Jul 2017 DIRECTOR APPOINTED MR ANDREW PETER KENNEDY WOOD View document
12 Jul 2017 DIRECTOR APPOINTED DR PETER JAMES MORRIS View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM C/O C/O DEVON BLOCK MANAGEMENT THE OFFICE 64 DURNFORD STREET STONEHOUSE PLYMOUTH PL1 3QN View document
22 May 2017 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITED View document
26 Apr 2017 APPOINTMENT TERMINATED, SECRETARY SEAN NICHOLSON View document
23 Nov 2016 DIRECTOR APPOINTED MR JONATHAN JOSEPH ALBERT STILWELL View document
23 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
2 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SARAH GARLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
28 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HUNTER FALLAPIT COTTAGE FALLAPIT COTTAGES EAST ALLINGTON TOTNES DEVON TQ9 7QS View document
23 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MATTHEWS View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS View document
23 Mar 2012 SECRETARY APPOINTED MR SEAN NICHOLSON View document
20 Jan 2012 Annual return made up to 5 August 2011 with full list of shareholders View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jan 2012 DISS40 (DISS40(SOAD)) View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Nov 2011 FIRST GAZETTE View document
9 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 05/08/2010 View document
9 Oct 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jul 2010 SECRETARY APPOINTED MRS ELIZABETH MATTHEWS View document
24 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
19 Aug 2009 DIRECTOR APPOINTED DAVID PERKINS View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SANDRA ROCKELL View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Dec 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
31 Jul 2008 RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS View document
8 Jul 2008 SECRETARY APPOINTED SARAH JANE GARLAND View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE GOGOLA View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 DIRECTOR RESIGNED View document
17 Oct 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
28 Feb 2004 SECRETARY RESIGNED View document
28 Feb 2004 NEW SECRETARY APPOINTED View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF View document
9 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
30 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
17 Jan 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: LATIMER HOUSE 5-7 CUMBERLAND PLACE, SOUTHAMPTON HAMPSHIRE SO15 2BH View document
25 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document