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FALCON HOMES (SUSSEX) LIMITED

Company number 03452092

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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)
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2024 MA Memorandum and Articles of Association
22 Jun 2024 SH08 Change of share class name or designation
19 Jun 2024 AP01 Appointment of Mr Tom Martin Howard as a director on 19 June 2024
19 Jun 2024 AP01 Appointment of Mr Martin Robert Stubbs as a director on 19 June 2024
19 Jun 2024 PSC07 Cessation of Penelope Ann Catherine Fox as a person with significant control on 22 May 2024
13 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
24 Oct 2023 AP01 Appointment of Jade Fox as a director on 24 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CH01 Director's details changed for Mr Kevin John Fox on 1 January 2022
13 Apr 2022 PSC04 Change of details for Mr Kevin John Fox as a person with significant control on 31 March 2022
13 Apr 2022 CH01 Director's details changed for Mr Kevin John Fox on 31 March 2022
13 Apr 2022 PSC04 Change of details for Mrs Penelope Ann Catherine Fox as a person with significant control on 31 March 2022
13 Apr 2022 CH03 Secretary's details changed for Mrs Penelope Ann Catherine Fox on 31 March 2022
21 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 MR04 Satisfaction of charge 1 in full
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018