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FALCOMBE

Company number 02979436

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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)
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
21 Jan 2016 AA Full accounts made up to 31 October 2014
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,517,020
06 Nov 2014 AA Full accounts made up to 31 October 2013
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,517,020
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
04 Jun 2014 CH01 Director's details changed for Mr Ian Imrie on 29 May 2014
04 Jun 2014 CH01 Director's details changed for Mr David James Horrocks on 29 May 2014
04 Jun 2014 CH01 Director's details changed for Mr David Harmon Biesterfield on 29 May 2014
04 Jun 2014 CH03 Secretary's details changed for Mr Phillip Nigel Blain on 29 May 2014
29 May 2014 AD01 Registered office address changed from 112 Quayside St Anns Wharf Newcastle upon Tyne Tyne and Wear NE99 1SB on 29 May 2014
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,517,020
01 Aug 2013 AA Full accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Ian Imrie on 31 October 2011
17 Oct 2012 CH01 Director's details changed for Mr David James Horrocks on 31 October 2011
17 Oct 2012 CH03 Secretary's details changed for Phillip Nigel Blain on 31 October 2011
02 Aug 2012 AA Full accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr David Harmon Biesterfield on 14 December 2009
03 Nov 2010 AD03 Register(s) moved to registered inspection location