Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E.FALKINGHAM AND SONS LIMITED

Company number 00558216

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2007 363a Return made up to 30/11/07; full list of members
11 Dec 2007 288b Director resigned
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
06 Dec 2006 363a Return made up to 30/11/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2005 363a Return made up to 30/11/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2004 363s Return made up to 30/11/04; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2003 363s Return made up to 30/11/03; full list of members
21 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Dec 2002 363s Return made up to 30/11/02; full list of members
30 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Dec 2001 AUD Auditor's resignation
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed