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FALCON WHARF LIMITED

Company number 05492033

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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 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
22 Jun 2018 PSC02 Notification of Gwnw City Developments Limited as a person with significant control on 6 April 2016
20 Jun 2018 AP01 Appointment of Mr Kurt Frederick Adamson as a director on 14 June 2018
20 Jun 2018 TM01 Termination of appointment of Ingrid Ruth Osborne as a director on 14 June 2018
27 Jun 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 CH01 Director's details changed for Ingrid Ruth Osborne on 3 May 2016
27 Jun 2016 CH01 Director's details changed for Richard John Woolsey on 3 May 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 900,000
23 May 2016 AP01 Appointment of Mr Grahame Stewart Young as a director on 29 March 2016
20 May 2016 TM01 Termination of appointment of Mark Patrick Wood as a director on 29 March 2016
10 Nov 2015 CH01 Director's details changed for Ingrid Ruth Osborne on 25 July 2015
04 Nov 2015 CH01 Director's details changed for Ingrid Ruth Skinner on 25 July 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 900,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 900,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
22 Mar 2013 AP01 Appointment of Mark Patrick Wood as a director
22 Mar 2013 TM01 Termination of appointment of Andrew Pinfield as a director
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011