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FALCONHURST LIMITED

Company number 05281693

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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)
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Mar 2017 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Sep 2016 CH01 Director's details changed for Mr Steven Peter Dodd on 19 September 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
21 May 2013 AP01 Appointment of Mr Steven Peter Dodd as a director
28 Feb 2013 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jun 2009 288a Secretary appointed oakley secretaial services LIMITED
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4