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FALCON PROPCO 4 LIMITED

Company number 06195210

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50
24 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50
24 Apr 2015 AD02 Register inspection address has been changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Terminal Building Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ
17 Apr 2015 AP01 Appointment of Sir Peter James Ogden as a director on 10 April 2015
16 Apr 2015 AP01 Appointment of Mr Cameron Peter James Ogden as a director on 10 April 2015
16 Apr 2015 TM01 Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 10 April 2015
16 Apr 2015 TM01 Termination of appointment of Wiet Austin Stokhuyzen as a director on 10 April 2015
15 Apr 2015 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ on 15 April 2015
08 Dec 2014 AD01 Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014
08 Dec 2014 TM02 Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014
14 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1