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FALCON TIMBER LIMITED

Company number 02013545

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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)
04 Jan 2018 CH01 Director's details changed for Mr Martin James Pery on 1 January 2018
04 Jan 2018 AP01 Appointment of Mr Martin James Pery as a director on 1 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Simon David Holdsworth on 1 January 2018
03 Jan 2018 AP01 Appointment of Mr Aidan George Hudson as a director on 1 January 2018
27 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
03 Aug 2017 AP01 Appointment of Mr David John Colman as a director on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of Montague John Meyer as a director on 1 June 2017
08 Jun 2017 TM01 Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017
08 Jun 2017 TM02 Termination of appointment of Alan George Stead as a secretary on 1 June 2017
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Oct 2016 AA Full accounts made up to 31 March 2016
20 May 2016 AP01 Appointment of Mr Gary Miller as a director on 1 April 2016
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
04 Oct 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 MR04 Satisfaction of charge 4 in full
16 Apr 2015 MR04 Satisfaction of charge 3 in full
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 50,000
06 Oct 2014 AA Full accounts made up to 31 March 2014
03 Aug 2014 MR01 Registration of charge 020135450007, created on 23 July 2014
07 Nov 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 50,000
22 Oct 2013 CH01 Director's details changed for Mr Simon David Holdsworth on 18 July 2013
23 Nov 2012 AA Full accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders