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FALCON LIMITED

Company number 01467269

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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)
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Dec 2017 CH01 Director's details changed for Mr Julian Ashley Greet on 23 December 2017
23 Dec 2017 CH01 Director's details changed for Julia Mary Eugenie Greet on 23 December 2017
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 CH01 Director's details changed for Julia Mary Eugenie Greet on 6 January 2017
06 Jan 2017 CH03 Secretary's details changed for Julia Mary Eugenie Greet on 6 January 2017
06 Jan 2017 CH01 Director's details changed for Mr Julian Ashley Greet on 6 January 2017
06 Jan 2017 AD01 Registered office address changed from Little Hendra Treamble, Rose Truro Cornwall TR4 9PS to Units 5-7 Building 450 the Docks Falmouth Cornwall TR11 4NR on 6 January 2017
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,000
26 Jun 2013 SH19 Statement of capital on 26 June 2013
  • GBP 500
26 Jun 2013 SH20 Statement by directors
26 Jun 2013 CAP-SS Solvency statement dated 10/06/13
26 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re allot shares 10/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,000
26 Jun 2013 SH19 Statement of capital on 26 June 2013
  • GBP 500
26 Jun 2013 SH20 Statement by directors
26 Jun 2013 CAP-SS Solvency statement dated 10/06/13