G F FALCONER & SON LIMITED

Company number 00530352

Date	Type	Description	View / Download
21 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	(1 page)
21 Jan 2020	AP03	Appointment of Mr Khayrul Huda as a secretary on 14 January 2020	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
03 Jan 2018	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckingham HP9 1LW to Sorbon Aylesbury End Beaconsfield HP9 1LW on 3 January 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
22 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
04 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000	(5 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
17 Aug 2015	AP03	Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015	(1 page)
17 Aug 2015	CH01	Director's details changed for Mr Nicholas Mark Trott on 17 August 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,000	(5 pages)
12 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
28 Mar 2013	AP03	Appointment of Paul Joseph Giles as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Nicholas Trott as a secretary	(1 page)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)

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