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THE FALCONS ESTATE (BATTERSEA) LIMITED

Company number 02717955

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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)
12 Aug 2014 AP01 Appointment of Lorna Jane Twycross-Hills as a director on 16 July 2014
27 Jun 2014 TM01 Termination of appointment of David Elliott as a director
13 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 260
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 260
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 259
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 258
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 256.000
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 254
22 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
25 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 253
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 252
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 251
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 250
22 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for David Julian Stephens on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Cherri Eve Gilham on 21 July 2011
21 Jul 2011 CH01 Director's details changed for David James Elliott on 21 July 2011
21 Jul 2011 AP04 Appointment of Rendall and Rittner Limited as a secretary
21 Jul 2011 TM02 Termination of appointment of David Elliott as a secretary
13 Jul 2011 AD01 Registered office address changed from Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 13 July 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 249