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THE FALCON LAND DEVELOPMENT COMPANY LIMITED

Company number 02494898

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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)
29 Jan 2018 AP01 Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
18 Dec 2017 TM02 Termination of appointment of Antony Ian Spencer as a secretary on 18 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Terms of transactions approved, co business 20/08/2015
07 Sep 2015 CC04 Statement of company's objects
07 Sep 2015 MA Memorandum and Articles of Association
01 Sep 2015 TM01 Termination of appointment of Anthony Martin Green as a director on 20 August 2015
27 Aug 2015 MR01 Registration of charge 024948980004, created on 20 August 2015
02 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Anthony Martin Green on 23 April 2013
03 May 2013 CH01 Director's details changed for Mr Antony Ian Spencer on 23 April 2013
03 May 2013 CH03 Secretary's details changed for Mr Antony Ian Spencer on 23 April 2013
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders