Companies House does not verify the accuracy of the information filed

FALCON TIMBER LIMITED

Company number 02013545

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jul 2021	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 - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Nicholas John Cullen as a director on 2 July 2021	View PDF Appointment of Mr Nicholas John Cullen as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MR01	Registration of charge 020135450008, created on 2 July 2021	View PDF Registration of charge 020135450008, created on 2 July 2021 - link opens in a new window - 77 pages (77 pages)
07 Jul 2021	AP01	Appointment of Mr Joseph Boucher as a director on 2 July 2021	View PDF Appointment of Mr Joseph Boucher as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021	View PDF Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Ms Maria Perez Corral as a director on 2 July 2021	View PDF Appointment of Ms Maria Perez Corral as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of David John Colman as a director on 2 July 2021	View PDF Termination of appointment of David John Colman as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
06 Jul 2021	MR04	Satisfaction of charge 020135450007 in full	View PDF Satisfaction of charge 020135450007 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
30 Jun 2021	PSC02	Notification of Compass Forest Products Limited as a person with significant control on 1 June 2016	View PDF Notification of Compass Forest Products Limited as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Consolidated Timber Holdings Ltd as a person with significant control on 1 June 2016	View PDF Cessation of Consolidated Timber Holdings Ltd as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of Mr Steven Whysall as a director on 16 June 2020	View PDF Appointment of Mr Steven Whysall as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Richard Anthony Lazenby as a director on 16 June 2020	View PDF Appointment of Mr Richard Anthony Lazenby as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Steven Richard Caddick as a director on 16 June 2020	View PDF Appointment of Mr Steven Richard Caddick as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Ann Bowler as a director on 31 May 2020	View PDF Termination of appointment of Ann Bowler as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM01	Termination of appointment of Simon David Holdsworth as a director on 7 October 2019	View PDF Termination of appointment of Simon David Holdsworth as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FALCON TIMBER LIMITED

Filter by category