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FALCONLAND BRIGHTON LIMITED

Company number 03905587

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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 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
18 Dec 2017 TM02 Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 TM01 Termination of appointment of Anthony Martin Green as a director on 20 August 2015
20 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
05 Jan 2015 AD02 Register inspection address has been changed from C/O Weston Kay Weston Kay Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Jan 2009 363a Return made up to 12/01/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from 7 manchester square london W1M 5RE