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FALCON INSTALLATIONS LIMITED

Company number 04519721

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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)
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
02 Aug 2017 AD01 Registered office address changed from Adey Fitzgerald & Waller the Pavillion,Eastgate Cowbridge Glamorgan CF71 7NT to Adey Fitzgerald and Walker the Pavilion 60 Eastgate Cowbridge Vale of Glamorgan CF71 7AB on 2 August 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2017 AP03 Appointment of Mr Mathew Joeseph Crawley as a secretary on 31 March 2017
01 Jun 2017 TM01 Termination of appointment of Charles Richard Crawley as a director on 31 March 2017
01 Jun 2017 TM02 Termination of appointment of Agnes Crawley as a secretary on 31 March 2017
24 Jan 2017 MR01 Registration of charge 045197210001, created on 23 January 2017
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 CH01 Director's details changed for Daniel Ian Crawley on 15 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
09 Jul 2014 AP01 Appointment of Daniel Ian Crawley as a director
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 CH01 Director's details changed for Mathew Joseph Crawley on 1 January 2013
17 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
09 Oct 2012 AP01 Appointment of Mathew Joseph Crawley as a director
06 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010