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FALL OFF THE WALL LIMITED

Company number 04524211

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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)
28 Feb 2017 TM01 Termination of appointment of Natalie Drew as a director on 27 February 2017
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Robin Lee Byrne on 1 December 2016
12 Dec 2016 CH01 Director's details changed for Jamie Paul Smith on 1 December 2016
28 Oct 2016 SH03 Purchase of own shares.
30 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 200
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 203
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 203
12 Dec 2014 CH01 Director's details changed for Jamie Paul Smith on 15 November 2014
16 Apr 2014 AP03 Appointment of Ms Lynne Denise Rawlinson as a secretary
16 Apr 2014 TM01 Termination of appointment of Justin Douglas as a director
16 Apr 2014 TM02 Termination of appointment of Justin Douglas as a secretary
16 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 303
14 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2014 SH03 Purchase of own shares.
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 303
04 Sep 2013 CH01 Director's details changed for Natalie Drew on 1 September 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 302