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FALCON POOLS LIMITED

Company number 01136553

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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)
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
14 Dec 2023 AP01 Appointment of Steven James Woodhams as a director on 13 December 2023
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 PSC02 Notification of Falcon Pools Trustee Company Limited as a person with significant control on 21 August 2023
24 Aug 2023 PSC07 Cessation of Terence Peter Woodhams as a person with significant control on 21 August 2023
24 Aug 2023 PSC07 Cessation of Ian Storr as a person with significant control on 21 August 2023
14 Jul 2023 PSC04 Change of details for Mr Ian Storr as a person with significant control on 13 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Ian Storr on 13 July 2023
11 May 2023 AA Total exemption full accounts made up to 30 September 2022
03 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 TM01 Termination of appointment of Kevin Gosden as a director on 20 June 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates