FALLAPIT BARNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Termination of appointment of Robert James Cotterell as a director on 2024-11-15 |
| 14/11/2414 November 2024 | Appointment of Nicholas Alexander Valerio as a director on 2024-11-13 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 14/05/2414 May 2024 | Appointment of Crown Property Management Ltd as a secretary on 2024-04-29 |
| 14/05/2414 May 2024 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-05-06 |
| 14/05/2414 May 2024 | Director's details changed for Mr Peter Darren Wilson on 2024-05-06 |
| 29/04/2429 April 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 |
| 20/02/2420 February 2024 | Appointment of Mr Peter Darren Wilson as a director on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 14/06/2314 June 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 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Termination of appointment of Jonathan Joseph Albert Stilwell as a director on 2022-12-14 |
| 15/12/2215 December 2022 | Termination of appointment of Peter James Morris as a director on 2022-12-14 |
| 28/10/2228 October 2022 | Termination of appointment of Andrew Peter Kennedy Wood as a director on 2022-10-27 |
| 20/05/2220 May 2022 | Appointment of Mrs Karen Ann Lott as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Appointment of Mr Andrew Peter Kennedy Wood as a director on 2022-05-19 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR ROBERT JAMES COTTERELL |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED DR PETER JAMES MORRIS |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR ANDREW PETER KENNEDY WOOD |
| 22/05/1722 May 2017 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITED |
| 22/05/1722 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 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN NICHOLSON |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JONATHAN JOSEPH ALBERT STILWELL |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH GARLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HUNTER FALLAPIT COTTAGE FALLAPIT COTTAGES EAST ALLINGTON TOTNES DEVON TQ9 7QS |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MR SEAN NICHOLSON |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MATTHEWS |
| 20/01/1220 January 2012 | Annual return made up to 5 August 2011 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 05/08/2010 |
| 09/10/109 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MRS ELIZABETH MATTHEWS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED DAVID PERKINS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA ROCKELL |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS |
| 08/07/088 July 2008 | SECRETARY APPOINTED SARAH JANE GARLAND |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE GOGOLA |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: LATIMER HOUSE 5-7 CUMBERLAND PLACE, SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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