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FALCOMBE HOLDINGS LIMITED

Company number 06429116

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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)
24 Jun 2024 TM01 Termination of appointment of James Peter Steiner as a director on 14 June 2024
17 Jan 2024 AP01 Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
02 Nov 2023 AA Accounts for a small company made up to 31 October 2022
30 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 30 April 2024
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
11 Oct 2022 AA Accounts for a small company made up to 31 October 2021
26 May 2022 AA Accounts for a small company made up to 31 October 2020
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
17 Sep 2021 PSC05 Change of details for Red Poppy (Uk) Limited as a person with significant control on 15 September 2021
15 Jul 2021 AA Full accounts made up to 31 October 2019
08 Jul 2021 CH01 Director's details changed for Mr William Edward Philip Noble on 23 June 2021
08 Jul 2021 AP01 Appointment of Mr James Peter Steiner as a director on 23 June 2021
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
01 Oct 2020 TM01 Termination of appointment of David James Horrocks as a director on 30 September 2020
06 Aug 2020 AD01 Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020
20 Dec 2019 CH01 Director's details changed for Mr William Edward Philip Noble on 8 August 2019
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
08 Nov 2019 AA Full accounts made up to 31 October 2018
17 Jan 2019 TM01 Termination of appointment of Ian Imrie as a director on 31 December 2018
17 Jan 2019 AP01 Appointment of Mr William Edward Philip Noble as a director on 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 October 2016