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SIMMONS & HAWKER (FALCON ESTATE) LIMITED

Company number 00293959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 MR01 Registration of charge 002939590020, created on 12 September 2023
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
07 Aug 2023 CH01 Director's details changed for Mr Alistair Charles Deverell Innes on 7 August 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
16 May 2022 MR04 Satisfaction of charge 002939590002 in full
16 May 2022 MR04 Satisfaction of charge 002939590003 in full
30 Nov 2021 TM01 Termination of appointment of Heather Dorice Hawker as a director on 13 August 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 SH06 Cancellation of shares. Statement of capital on 19 July 2019
  • GBP 69,900
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 7 November 2019
  • GBP 69,750
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
03 Jun 2020 MR01 Registration of charge 002939590019, created on 2 June 2020
01 May 2020 MR01 Registration of charge 002939590018, created on 30 April 2020
13 Nov 2019 AP01 Appointment of Mr Alistair Charles Deverell Innes as a director on 31 October 2019
04 Oct 2019 MR01 Registration of charge 002939590017, created on 1 October 2019
04 Oct 2019 MR01 Registration of charge 002939590016, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 002939590004, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 002939590005, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 002939590006, created on 1 October 2019
03 Oct 2019 MR01 Registration of charge 002939590008, created on 1 October 2019