G F FALCONER & SON LIMITED

Company number 00530352

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	(3 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
10 Mar 2022	TM01	Termination of appointment of Khayrul Huda as a director on 28 February 2022	(1 page)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(4 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
21 Jul 2020	AP03	Appointment of Mr Ross Alistair Marvin as a secretary on 20 June 2020	(2 pages)
21 Jul 2020	TM02	Termination of appointment of Khayrul Huda as a secretary on 20 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020	(1 page)
07 Jul 2020	SH19	Statement of capital on 7 July 2020 GBP 1	(2 pages)
07 Jul 2020	CAP-SS	Solvency Statement dated 19/06/20	(1 page)
07 Jul 2020	SH20	Statement by Directors	(1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(5 pages)
20 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
21 Jan 2020	AP01	Appointment of Mr Khayrul Huda as a director on 14 January 2020	(2 pages)
21 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	(1 page)