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FALCONDALE COUNTRY HOUSE ESTATE LTD

Company number 04021983

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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)
08 Jan 2020 CH01 Director's details changed for Derek Alfred Parton on 8 January 2020
08 Jan 2020 PSC04 Change of details for Mr Derek Alfred Parton as a person with significant control on 8 January 2020
08 Jan 2020 PSC04 Change of details for Mrs Lisa Clair Hutton as a person with significant control on 8 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
14 Feb 2019 PSC04 Change of details for Mrs Lisa Clair Hutton as a person with significant control on 8 February 2019
14 Feb 2019 CH01 Director's details changed for Lisa Clair Hutton on 13 February 2019
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
16 Apr 2018 PSC07 Cessation of Christopher James Hutton as a person with significant control on 5 March 2018
16 Apr 2018 TM01 Termination of appointment of Christopher James Hutton as a director on 5 March 2018
13 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Jul 2017 PSC01 Notification of Lisa Clair Hutton as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Derek Alfred Parton as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Christopher James Hutton as a person with significant control on 6 April 2016
29 Nov 2016 AA Micro company accounts made up to 30 June 2016
18 Aug 2016 MR04 Satisfaction of charge 1 in full
18 Aug 2016 MR04 Satisfaction of charge 2 in full
18 Aug 2016 MR04 Satisfaction of charge 4 in full
18 Aug 2016 MR04 Satisfaction of charge 3 in full
25 Jul 2016 MR01 Registration of charge 040219830006, created on 13 July 2016
12 Jul 2016 MR01 Registration of charge 040219830005, created on 7 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 201,500
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015