FALCON WORKS MANAGEMENT CO. LIMITED
Company number 03725622
- Company Overview for FALCON WORKS MANAGEMENT CO. LIMITED (03725622)
- Filing history for FALCON WORKS MANAGEMENT CO. LIMITED (03725622)
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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) |
|---|---|---|---|
| 02 Apr 2024 | TM01 | Termination of appointment of Henry Thomas Smith as a director on 28 March 2024 | |
| 21 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 26 Feb 2024 | AP01 | Appointment of Chelsea Reynolds as a director on 23 February 2024 | |
| 18 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 07 Mar 2023 | PSC01 | Notification of Henry Thomas Smith as a person with significant control on 3 July 2020 | |
| 07 Mar 2023 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2023 | |
| 17 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
| 23 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 3 March 2020 with updates | |
| 23 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 Nov 2019 | AD01 | Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Kirkdale House 1st Floor Kirkdale Road Leytonstone London E11 1HP on 6 November 2019 | |
| 06 Nov 2019 | TM02 | Termination of appointment of Montalt Management Ltd., as a secretary on 31 October 2019 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Paul Clifford Rose as a director on 2 August 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Mr Henry Thomas Smith as a director on 2 August 2019 | |
| 26 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 21 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 May 2017 | AD01 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 | |
| 11 May 2017 | CH04 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 |