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FALCON WHARF LIMITED

Company number 05492033

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
25 Apr 2024	TM02	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024	View PDF Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP03	Appointment of Jennifer Canty as a secretary on 24 April 2024	View PDF Appointment of Jennifer Canty as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP03	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 27 June 2023	View PDF Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM02	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 27 June 2023	View PDF Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Nov 2022	AP01	Appointment of Mr Andrew Wingrave as a director on 31 October 2022	View PDF Appointment of Mr Andrew Wingrave as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Claire Elizabeth Morin as a director on 31 October 2022	View PDF Termination of appointment of Claire Elizabeth Morin as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CH01	Director's details changed for Mr Kurt Frederick Adamson on 6 August 2021	View PDF Director's details changed for Mr Kurt Frederick Adamson on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Richard John Woolsey as a director on 22 December 2020	View PDF Termination of appointment of Richard John Woolsey as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM02	Termination of appointment of James John Jordan as a secretary on 31 December 2019	View PDF Termination of appointment of James John Jordan as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 12 November 2019	View PDF Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 12 November 2019	View PDF Termination of appointment of Colin Richard Clapham as a secretary on 12 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Claire Elizabeth Morin as a director on 1 October 2018	View PDF Appointment of Claire Elizabeth Morin as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Grahame Stewart Young as a director on 1 October 2018	View PDF Termination of appointment of Grahame Stewart Young as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

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FALCON WHARF LIMITED

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