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FALCON PRECISION ENGINEERING LIMITED

Company number 03168166

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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 Mar 2021 PSC03 Notification of Hbi Falcon Holdings Limited as a person with significant control on 2 March 2021
03 Mar 2021 MR01 Registration of charge 031681660006, created on 2 March 2021
15 Sep 2020 AA Micro company accounts made up to 30 April 2020
04 Sep 2020 MR01 Registration of charge 031681660005, created on 3 September 2020
02 Jun 2020 MR04 Satisfaction of charge 031681660004 in full
20 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mrs Elizabeth Ann Faulkner on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Anthony John Faulkner on 20 February 2020
20 Feb 2020 CH03 Secretary's details changed for Mrs Elizabeth Ann Faulkner on 20 February 2020
20 Feb 2020 PSC04 Change of details for Mrs Elizabeth Ann Faulkner as a person with significant control on 20 February 2020
20 Feb 2020 PSC04 Change of details for Mr Anthony John Faulkner as a person with significant control on 20 February 2020
19 Nov 2019 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 AA Micro company accounts made up to 30 April 2018
04 Apr 2019 AD01 Registered office address changed from C/O Cowgill Holloway & Co 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to 46-48 Long Street Middleton Manchester M24 6UQ on 4 April 2019
14 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
22 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2014 MR01 Registration of charge 031681660004, created on 5 December 2014
10 Dec 2014 MR04 Satisfaction of charge 3 in full