- Company Overview for FALCON PROPCO 4 LIMITED (06195210)
- Filing history for FALCON PROPCO 4 LIMITED (06195210)
- People for FALCON PROPCO 4 LIMITED (06195210)
- Charges for FALCON PROPCO 4 LIMITED (06195210)
- More for FALCON PROPCO 4 LIMITED (06195210)
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) |
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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
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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
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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
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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 |