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FALCOMBE NOMINEES LIMITED

Company number 06808401

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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)
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
04 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
24 Jun 2014 AP01 Appointment of Mr Ian Imrie as a director
04 Jun 2014 CH01 Director's details changed for Mr David James Horrocks on 29 May 2014
04 Jun 2014 CH03 Secretary's details changed for Mr Phillip Nigel Blain on 29 May 2014
04 Jun 2014 CH01 Director's details changed for Mr David Harmon Biesterfield on 29 May 2014
29 May 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 29 May 2014
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
28 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed