FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Company number 04985527

Date	Type	Description	View / Download
02 Aug 2024	AP01	Appointment of Mr. Paul Robert Hepburn as a director on 1 August 2024	(2 pages)
02 Aug 2024	TM01	Termination of appointment of Ian David Lamerton as a director on 1 August 2024	(1 page)
26 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	(35 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
19 Oct 2023	PSC02	Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on 19 October 2023	(2 pages)
19 Oct 2023	PSC07	Cessation of Innisfree Pfi Secondary Fund 2 as a person with significant control on 19 October 2023	(1 page)
19 Oct 2023	PSC07	Cessation of Innisfree Nominees Limited as a person with significant control on 19 October 2023	(1 page)
23 May 2023	AD01	Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Hannah O'gorman as a director on 26 April 2023	(1 page)
13 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(31 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
03 May 2022	AP04	Appointment of Resolis Limited as a secretary on 28 April 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 28 April 2022	(1 page)
11 Feb 2022	AD02	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT	(1 page)
11 Feb 2022	CH03	Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022	(1 page)
09 Feb 2022	AD01	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022	(1 page)
28 Jan 2022	CH01	Director's details changed for Mr Alastair James Watson on 27 June 2020	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(34 pages)
07 May 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
17 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
13 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
12 Sep 2019	CH01	Director's details changed for Ms Hannah O'gorman on 19 July 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr John Stephen Gordon on 19 August 2019	(2 pages)