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44 Falkland Road Limited

Documents

Total Documents127
Total Pages623

Filing History

18 October 2023Total exemption full accounts made up to 31 May 2023
18 May 2023Confirmation statement made on 17 May 2023 with no updates
12 October 2022Total exemption full accounts made up to 31 May 2022
20 May 2022Confirmation statement made on 17 May 2022 with no updates
4 November 2021Total exemption full accounts made up to 31 May 2021
18 May 2021Confirmation statement made on 17 May 2021 with no updates
27 October 2020Total exemption full accounts made up to 31 May 2020
19 May 2020Confirmation statement made on 17 May 2020 with updates
3 April 2020Appointment of Ms Sharon Gaye Finmark as a director on 24 March 2020
2 April 2020Notification of Sharon Gaye Finmark as a person with significant control on 24 March 2020
2 April 2020Cessation of Allan Robert Thomson as a person with significant control on 24 March 2020
2 April 2020Termination of appointment of Allan Robert Thomson as a director on 24 March 2020
27 September 2019Total exemption full accounts made up to 31 May 2019
20 May 2019Confirmation statement made on 17 May 2019 with no updates
15 November 2018Total exemption full accounts made up to 31 May 2018
18 May 2018Confirmation statement made on 17 May 2018 with no updates
14 November 2017Total exemption full accounts made up to 31 May 2017
14 November 2017Total exemption full accounts made up to 31 May 2017
19 May 2017Confirmation statement made on 17 May 2017 with updates
19 May 2017Confirmation statement made on 17 May 2017 with updates
11 January 2017Total exemption full accounts made up to 31 May 2016
11 January 2017Total exemption full accounts made up to 31 May 2016
23 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
23 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
26 August 2015Total exemption full accounts made up to 31 May 2015
26 August 2015Total exemption full accounts made up to 31 May 2015
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
7 October 2014Total exemption full accounts made up to 31 May 2014
7 October 2014Total exemption full accounts made up to 31 May 2014
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
15 October 2013Total exemption full accounts made up to 31 May 2013
15 October 2013Total exemption full accounts made up to 31 May 2013
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
23 November 2012Total exemption full accounts made up to 31 May 2012
23 November 2012Total exemption full accounts made up to 31 May 2012
18 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
9 February 2012Appointment of Eva Crook-Santner as a director
9 February 2012Appointment of Eva Crook-Santner as a director
9 January 2012Termination of appointment of Charlotte Mustoe as a director
9 January 2012Termination of appointment of Charlotte Mustoe as a director
22 August 2011Total exemption full accounts made up to 31 May 2011
22 August 2011Total exemption full accounts made up to 31 May 2011
18 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
18 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
3 November 2010Total exemption small company accounts made up to 31 May 2010
3 November 2010Total exemption small company accounts made up to 31 May 2010
18 May 2010Director's details changed for Allan Robert Thomson on 1 October 2009
18 May 2010Director's details changed for Charlotte Sally Mustoe on 1 October 2009
18 May 2010Director's details changed for Keith Edward Smith on 1 October 2009
18 May 2010Annual return made up to 17 May 2010 with a full list of shareholders
18 May 2010Annual return made up to 17 May 2010 with a full list of shareholders
18 May 2010Director's details changed for Charlotte Sally Mustoe on 1 October 2009
18 May 2010Director's details changed for Keith Edward Smith on 1 October 2009
18 May 2010Director's details changed for Allan Robert Thomson on 1 October 2009
18 May 2010Director's details changed for Keith Edward Smith on 1 October 2009
18 May 2010Director's details changed for Charlotte Sally Mustoe on 1 October 2009
18 May 2010Director's details changed for Allan Robert Thomson on 1 October 2009
13 October 2009Total exemption full accounts made up to 31 May 2009
13 October 2009Total exemption full accounts made up to 31 May 2009
22 May 2009Return made up to 17/05/09; full list of members
22 May 2009Return made up to 17/05/09; full list of members
2 September 2008Total exemption full accounts made up to 31 May 2008
2 September 2008Total exemption full accounts made up to 31 May 2008
2 June 2008Return made up to 17/05/08; full list of members
2 June 2008Return made up to 17/05/08; full list of members
5 November 2007Total exemption full accounts made up to 31 May 2007
5 November 2007Total exemption full accounts made up to 31 May 2007
5 June 2007Return made up to 17/05/07; full list of members
5 June 2007Return made up to 17/05/07; full list of members
15 January 2007Total exemption full accounts made up to 31 May 2006
15 January 2007Total exemption full accounts made up to 31 May 2006
19 May 2006Return made up to 17/05/06; full list of members
19 May 2006Return made up to 17/05/06; full list of members
9 January 2006Total exemption full accounts made up to 31 May 2005
9 January 2006Total exemption full accounts made up to 31 May 2005
24 May 2005Return made up to 17/05/05; full list of members
24 May 2005Return made up to 17/05/05; full list of members
5 October 2004Total exemption full accounts made up to 31 May 2004
5 October 2004Total exemption full accounts made up to 31 May 2004
24 May 2004Return made up to 17/05/04; full list of members
24 May 2004Return made up to 17/05/04; full list of members
17 November 2003Total exemption full accounts made up to 31 May 2003
17 November 2003Total exemption full accounts made up to 31 May 2003
29 May 2003Return made up to 17/05/03; full list of members
29 May 2003Return made up to 17/05/03; full list of members
26 January 2003Total exemption full accounts made up to 31 May 2002
26 January 2003Total exemption full accounts made up to 31 May 2002
11 June 2002New director appointed
11 June 2002New director appointed
28 May 2002Return made up to 17/05/02; full list of members
28 May 2002Return made up to 17/05/02; full list of members
14 September 2001Director resigned
14 September 2001Director resigned
7 July 2001Total exemption full accounts made up to 31 May 2001
7 July 2001Total exemption full accounts made up to 31 May 2001
6 June 2001Return made up to 26/05/01; full list of members
6 June 2001Return made up to 26/05/01; full list of members
27 September 2000Full accounts made up to 31 May 2000
27 September 2000Full accounts made up to 31 May 2000
20 June 2000Return made up to 26/05/00; full list of members
20 June 2000Return made up to 26/05/00; full list of members
19 October 1999Full accounts made up to 31 May 1999
19 October 1999Full accounts made up to 31 May 1999
14 June 1999Return made up to 26/05/99; full list of members
14 June 1999Return made up to 26/05/99; full list of members
18 June 1998New director appointed
18 June 1998New secretary appointed;new director appointed
18 June 1998Ad 14/06/98--------- £ si 1@1=1 £ ic 2/3
18 June 1998New director appointed
18 June 1998Ad 14/06/98--------- £ si 1@1=1 £ ic 2/3
18 June 1998Registered office changed on 18/06/98 from: 44 falkland road kentish town london NW5 2XA
18 June 1998Registered office changed on 18/06/98 from: 44 falkland road kentish town london NW5 2XA
18 June 1998New director appointed
18 June 1998New secretary appointed;new director appointed
18 June 1998New director appointed
30 May 1998Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF
30 May 1998Secretary resigned
30 May 1998Director resigned
30 May 1998Director resigned
30 May 1998Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF
30 May 1998Secretary resigned
26 May 1998Incorporation
26 May 1998Incorporation
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