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FALAFALE LTD

Company number 08572260

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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)
09 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
20 Feb 2024 CH01 Director's details changed for Ms Lucy Noone on 17 April 2022
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 61.85
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 59.37
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
11 May 2023 PSC04 Change of details for Mr James Alexander Bates as a person with significant control on 20 April 2023
11 May 2023 PSC07 Cessation of Dominic Jones as a person with significant control on 20 April 2023
02 May 2023 SH06 Cancellation of shares. Statement of capital on 13 March 2023
  • GBP 58.75
02 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Mar 2023 TM01 Termination of appointment of Dominic Edward Jones as a director on 1 February 2023
19 Jan 2023 MR04 Satisfaction of charge 085722600001 in full
03 Jan 2023 MR01 Registration of charge 085722600002, created on 28 December 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
11 Aug 2022 SH06 Cancellation of shares. Statement of capital on 9 June 2022
  • GBP 93
15 Jul 2022 AP01 Appointment of Mr Thomas Michael Henry Stanley as a director on 6 April 2022
13 May 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 PSC04 Change of details for Mr James Alexander Bates as a person with significant control on 14 March 2022
16 Mar 2022 CH01 Director's details changed for Mr James Alexander Bates on 14 March 2022
21 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
21 Sep 2021 PSC04 Change of details for Mr Dominic Jones as a person with significant control on 26 June 2021
21 Sep 2021 CH01 Director's details changed for Mr Dominic Edward Jones on 26 June 2021
21 Sep 2021 CH01 Director's details changed for Mr Thomas White on 1 April 2020
06 Sep 2021 CH01 Director's details changed for Mr James Alexander Bates on 1 September 2021