FALCONDALE COUNTRY HOUSE ESTATE LTD
Company number 04021983
- Company Overview for FALCONDALE COUNTRY HOUSE ESTATE LTD (04021983)
- Filing history for FALCONDALE COUNTRY HOUSE ESTATE LTD (04021983)
- People for FALCONDALE COUNTRY HOUSE ESTATE LTD (04021983)
- Charges for FALCONDALE COUNTRY HOUSE ESTATE LTD (04021983)
- Insolvency for FALCONDALE COUNTRY HOUSE ESTATE LTD (04021983)
- More for FALCONDALE COUNTRY HOUSE ESTATE LTD (04021983)
| 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) |
|---|---|---|---|
| 06 Dec 2024 | AD01 | Registered office address changed from 79D Redington Road London NW3 7RR United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 December 2024 | |
| 06 Dec 2024 | LIQ01 | Declaration of solvency | |
| 06 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2024 | RESOLUTIONS |
Resolutions
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| 02 Dec 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 13 Sep 2024 | PSC04 | Change of details for Mrs Lisa Clair Hutton as a person with significant control on 2 September 2024 | |
| 12 Sep 2024 | CH01 | Director's details changed for Mrs Lisa Clair Hutton on 2 September 2024 | |
| 12 Sep 2024 | CH03 | Secretary's details changed for Mrs Lisa Clair Hutton on 2 September 2024 | |
| 12 Sep 2024 | CH01 | Director's details changed for Mrs Lisa Clair Hutton on 2 September 2024 | |
| 12 Sep 2024 | PSC04 | Change of details for Mrs Lisa Clair Hutton as a person with significant control on 2 September 2024 | |
| 12 Sep 2024 | AD01 | Registered office address changed from The Falcondale Country House Falcondale Drive Lampeter Dyfed SA48 7RX United Kingdom to 79D Redington Road London NW3 7RR on 12 September 2024 | |
| 29 Aug 2024 | MR04 | Satisfaction of charge 040219830005 in full | |
| 28 Aug 2024 | MR04 | Satisfaction of charge 040219830006 in full | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 20 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 07 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
| 25 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 08 Jan 2020 | AD01 | Registered office address changed from The Falcondale Country House Hotel Falcondale Drive Lampeter Dyfed SA48 7RX to The Falcondale Country House Falcondale Drive Lampeter Dyfed SA48 7RX on 8 January 2020 | |
| 08 Jan 2020 | CH03 | Secretary's details changed for Mrs Lisa Clair Hutton on 8 January 2020 | |
| 08 Jan 2020 | CH01 | Director's details changed for Mrs Lisa Clair Hutton on 8 January 2020 |