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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)
27 Jun 2017 AA Full accounts made up to 31 October 2015
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,034,040
07 Aug 2015 AA Full accounts made up to 31 October 2014
08 Jan 2015 AA Full accounts made up to 31 October 2013
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,034,040
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
04 Jun 2014 CH01 Director's details changed for Ian Imrie on 29 May 2014
04 Jun 2014 CH01 Director's details changed for Mr David James Horrocks on 29 May 2014
04 Jun 2014 CH01 Director's details changed for Mr David Harmon Biesterfield on 29 May 2014
04 Jun 2014 CH03 Secretary's details changed for Mr Phillip Nigel Blain on 29 May 2014
29 May 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 29 May 2014
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 3,034,040
02 Aug 2013 AA Full accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
06 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH03 Secretary's details changed for Phillip Nigel Blain on 14 November 2009
14 Dec 2009 CH01 Director's details changed for Mr David Harmon Biesterfield on 14 November 2009