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T.W.FALKINGHAM LIMITED

Company number 00626896

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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)
11 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
07 Mar 2018 PSC01 Notification of Matthew Stuart Wood as a person with significant control on 12 January 2018
07 Mar 2018 PSC04 Change of details for Mr William Martin Falkingham as a person with significant control on 12 January 2018
24 Jan 2018 SH08 Change of share class name or designation
23 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
16 Aug 2017 CH03 Secretary's details changed for Sabira Tall on 16 August 2017
04 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AP01 Appointment of Mr Matthew Stuart Wood as a director on 20 January 2016
10 Nov 2015 CH01 Director's details changed for William Martin Falkingham on 10 November 2015
26 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,002
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 MR04 Satisfaction of charge 3 in full
28 Aug 2014 MR04 Satisfaction of charge 6 in full
07 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,002
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AD01 Registered office address changed from Balne Hall Farm Snaith Goole North Yorkshire DN14 0EA on 10 March 2014
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012