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FALCONDALE LIMITED

Company number 01393214

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 November 1979 GBP 7,000	View PDF Statement of capital following an allotment of shares on 28 November 1979 GBP 7,000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Christine Ann Smith as a director on 24 October 2024	View PDF Termination of appointment of Christine Ann Smith as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 112 Commercial Road London E1 1NU on 25 October 2024	View PDF Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 112 Commercial Road London E1 1NU on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Parminder Lakhanpaul as a director on 24 October 2024	View PDF Appointment of Mr Parminder Lakhanpaul as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Christine Smith as a person with significant control on 24 October 2024	View PDF Cessation of Christine Smith as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC02	Notification of Metalic Limited as a person with significant control on 24 October 2024	View PDF Notification of Metalic Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Stephen Smith as a person with significant control on 24 October 2024	View PDF Cessation of Stephen Smith as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Stephen Barry Smith as a director on 24 October 2024	View PDF Termination of appointment of Stephen Barry Smith as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM02	Termination of appointment of Christine Ann Smith as a secretary on 24 October 2024	View PDF Termination of appointment of Christine Ann Smith as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Rohit Lakhanpaul as a director on 24 October 2024	View PDF Appointment of Mr Rohit Lakhanpaul as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)

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FALCONDALE LIMITED

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