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FALCON CONSTRUCTION PROJECTS LIMITED

Company number 04562269

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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)
10 Mar 2015 AP03 Appointment of Mrs Ana-Maria Croke as a secretary on 27 November 2014
10 Mar 2015 TM02 Termination of appointment of Susan Woolley as a secretary on 27 November 2014
22 Oct 2014 AP01 Appointment of Mrs Ana-Maria Croke as a director on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Garry Paul Etherton as a director on 20 October 2014
20 Oct 2014 AD01 Registered office address changed from Stowgate House Lombard Street Lichfield Staffordshire WS13 6DP to Spear House Cobbett Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL on 20 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
24 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Oct 2011 CH03 Secretary's details changed for Susan Woolley on 20 October 2011
22 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Sep 2009 363a Return made up to 16/09/09; full list of members
10 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Oct 2008 363a Return made up to 15/09/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Nov 2007 363a Return made up to 15/09/07; full list of members
06 Nov 2007 288c Director's particulars changed
15 Sep 2006 363a Return made up to 15/09/06; full list of members
15 Sep 2006 288a New secretary appointed