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FALMER CONSTRUCTION LIMITED

Company number 07411171

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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 Oct 2024 AD01 Registered office address changed from St Mary's Barn Ridge Road Falmer Brighton BN1 9PJ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 24 October 2024
24 Oct 2024 LIQ01 Declaration of solvency
24 Oct 2024 600 Appointment of a voluntary liquidator
24 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-14
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
24 Sep 2024 CERTNM Company name changed adenstar construction LIMITED\certificate issued on 24/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-23
17 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
24 Jul 2024 MR04 Satisfaction of charge 074111710002 in full
24 Jul 2024 MR04 Satisfaction of charge 074111710001 in full
11 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
29 Aug 2023 MR05 Part of the property or undertaking has been released from charge 074111710002
10 Mar 2023 AA Micro company accounts made up to 31 May 2022
22 Feb 2023 MR05 Part of the property or undertaking has been released from charge 074111710002
22 Dec 2022 CH01 Director's details changed for Mr Derek Leonard Chapman on 22 December 2022
06 Oct 2022 MR05 Part of the property or undertaking has been released from charge 074111710002
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
20 Sep 2021 PSC04 Change of details for Mr Derek Leonard Chapman as a person with significant control on 20 September 2021
07 Jan 2021 AA Micro company accounts made up to 31 May 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
27 Feb 2020 MR01 Registration of charge 074111710001, created on 24 February 2020
27 Feb 2020 MR01 Registration of charge 074111710002, created on 24 February 2020
11 Nov 2019 AA Micro company accounts made up to 31 May 2019