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FALKIRK VENTURES LIMITED

Company number 04220999

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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)
30 Aug 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CH02	Director's details changed for Millward Investments Limited on 24 September 2021	View PDF Director's details changed for Millward Investments Limited on 24 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CH01	Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021	View PDF Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 September 2021	View PDF Secretary's details changed for Appleton Secretaries Limited on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021	View PDF Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	CH01	Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020	View PDF Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	AP04	Appointment of Appleton Secretaries Limited as a secretary on 4 March 2020	View PDF Appointment of Appleton Secretaries Limited as a secretary on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Ms. Katherine Anne Hickson as a director on 4 March 2020	View PDF Appointment of Ms. Katherine Anne Hickson as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 March 2020	View PDF Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM01	Termination of appointment of Georgios Amerikanos as a director on 4 March 2020	View PDF Termination of appointment of Georgios Amerikanos as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP02	Appointment of Millward Investments Limited as a director on 4 March 2020	View PDF Appointment of Millward Investments Limited as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM01	Termination of appointment of Keystone Investments Limited as a director on 4 March 2020	View PDF Termination of appointment of Keystone Investments Limited as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CH02	Director's details changed for Keystone Investments Limited on 22 August 2018	View PDF Director's details changed for Keystone Investments Limited on 22 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 August 2018	View PDF Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 August 2018 - link opens in a new window - 1 page (1 page)

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FALKIRK VENTURES LIMITED

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