MERETUNE MANAGEMENT (FALCON) LIMITED: Filings

  • Overview

    Company NameMERETUNE MANAGEMENT (FALCON) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01590424
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERETUNE MANAGEMENT (FALCON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Michel Herr as a director on Dec 10, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr John Thomas Hampson as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Mr Stephen Ward as a director on Mar 18, 2024

    2 pagesAP01

    Termination of appointment of a H F Secretaries Ltd as a secretary on Mar 05, 2024

    1 pagesTM02

    Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX England to Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ on Feb 26, 2024

    1 pagesAD01

    Appointment of Mr Stewart Reed as a secretary on Feb 26, 2024

    2 pagesAP03

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Alan Russell Higginson as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michel Herr on Feb 14, 2023

    2 pagesCH01

    Termination of appointment of Girish Gordhanbhai Patel as a director on Jun 30, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    16 pagesAA

    Appointment of A H F Secretaries Ltd as a secretary on Mar 11, 2021

    2 pagesAP04

    Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 149 Upper Richmond Road Putney SW15 2TX on Apr 27, 2021

    1 pagesAD01

    Termination of appointment of Grace Miller & Co. Ltd as a secretary on Mar 12, 2021

    1 pagesTM02

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0