FALLOWS GREEN LIMITED

Company number 04000105 ·

Active

73 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
7 Jan 2026 Termination of appointment of Emma Sze-Yun Hobbs as a secretary on 2025-01-07 · 1 page View document
7 Jan 2026 Termination of appointment of Stuart Mcneil Mitchell as a director on 2025-01-06 · 1 page View document
7 Jan 2026 Appointment of Mrs Sarah Fiona Jane Mcalister as a secretary on 2025-01-07 · 2 pages View document
7 Jan 2026 Registered office address changed from 7 Fallows Green Harpenden Hertfordshire AL5 4HD England to 9 Fallows Green Harpenden AL5 4HD on 2026-01-07 · 1 page View document
24 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
28 Apr 2025 Termination of appointment of Emma Sze-Yun Hobbs as a director on 2025-04-22 · 1 page View document
15 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 2 pages View document
23 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
12 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 3 pages View document
3 Aug 2023 Appointment of Mr Stuart Mcneil Mitchell as a director on 2023-08-03 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2022-05-31 · 2 pages View document
29 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 2 pages View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
15 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
24 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
19 Jan 2017 DIRECTOR APPOINTED MR MARK GEORGE View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 May 2016 23/05/16 NO MEMBER LIST View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR OLE BUUS View document
20 Jan 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM WESTWELL View document
20 Jan 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM FIELDVIEW 5 FALLOWS GREEN HARPENDEN HERTFORDSHIRE AL5 4HD View document
20 Jan 2016 SECRETARY APPOINTED MRS EMMA SZE-YUN HOBBS View document
14 Jan 2016 31/05/15 TOTAL EXEMPTION FULL View document
24 May 2015 23/05/15 NO MEMBER LIST View document
9 Feb 2015 DIRECTOR APPOINTED MR ANDREW BENDICT DODD View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SARAH CHAMBERS / 09/02/2015 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENDICT DODD / 30/01/2015 View document
4 Feb 2015 DIRECTOR APPOINTED MRS EMMA SZE-YUN HOBBS View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTWELL View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MOXHAM View document
17 Jun 2014 23/05/14 NO MEMBER LIST View document
15 Jan 2014 31/05/13 TOTAL EXEMPTION FULL View document
6 Jun 2013 23/05/13 NO MEMBER LIST View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH View document
16 Oct 2012 31/05/12 TOTAL EXEMPTION FULL View document
2 Jun 2012 23/05/12 NO MEMBER LIST View document
13 Oct 2011 31/05/11 TOTAL EXEMPTION FULL View document
12 Oct 2011 DIRECTOR APPOINTED MR GUY SAMUEL TURNER View document
10 Oct 2011 DIRECTOR APPOINTED MR OLE KROGH BUUS View document
25 May 2011 23/05/11 NO MEMBER LIST · 6 pages View document
22 Nov 2010 31/05/10 TOTAL EXEMPTION FULL View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHWORTH / 23/02/2010 View document
26 May 2010 23/05/10 NO MEMBER LIST View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 May 2009 ANNUAL RETURN MADE UP TO 23/05/09 View document
20 Oct 2008 31/05/08 TOTAL EXEMPTION FULL View document
27 May 2008 ANNUAL RETURN MADE UP TO 23/05/08 View document
27 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WESTWELL / 26/05/2008 View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
9 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 ANNUAL RETURN MADE UP TO 23/05/07 View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 May 2006 ANNUAL RETURN MADE UP TO 23/05/06 View document
25 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
1 Jun 2005 ANNUAL RETURN MADE UP TO 23/05/05 View document
20 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
3 Jun 2004 ANNUAL RETURN MADE UP TO 23/05/04 View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
19 Jun 2003 ANNUAL RETURN MADE UP TO 23/05/03 View document
27 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
6 Jun 2002 ANNUAL RETURN MADE UP TO 23/05/02 View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
7 Jun 2001 ANNUAL RETURN MADE UP TO 23/05/01 View document
31 May 2000 SECRETARY RESIGNED View document
23 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document