FALCON COURT & MERLIN COURT LIMITED
Company number 01316628
- Company Overview for FALCON COURT & MERLIN COURT LIMITED (01316628)
- Filing history for FALCON COURT & MERLIN COURT LIMITED (01316628)
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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) |
|---|---|---|---|
| 25 Nov 2024 | AP01 | Appointment of Mr Liam Silvera as a director on 25 November 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with updates | |
| 22 Jul 2024 | TM01 | Termination of appointment of Daisy Arcilla Brett-Holt as a director on 1 June 2024 | |
| 04 Jul 2024 | AP04 | Appointment of Kites Property Services Limited as a secretary on 1 July 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Mixten Services Ltd as a secretary on 30 June 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from C/O Mixten Services Ltd 377-399 London Road Camberley GU15 3HL England to 26 Worsley Road Frimley Camberley Surrey GU16 9AU on 4 July 2024 | |
| 15 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 17 Oct 2023 | AP01 | Appointment of Daisy Arcilla Brett-Holt as a director on 17 October 2023 | |
| 28 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 28 Aug 2023 | TM01 | Termination of appointment of Howard Andrew Bates as a director on 13 August 2023 | |
| 30 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 17 Apr 2023 | AP01 | Appointment of Mr David John Francis Edwards as a director on 5 April 2023 | |
| 15 Apr 2023 | AP04 | Appointment of Mixten Services Ltd as a secretary on 5 April 2023 | |
| 15 Apr 2023 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 5 April 2023 | |
| 15 Apr 2023 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Mixten Services Ltd 377-399 London Road Camberley GU15 3HL on 15 April 2023 | |
| 20 Sep 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 | |
| 16 Sep 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with updates | |
| 27 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 07 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 | |
| 20 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 07 Jan 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 25 Feb 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates |