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FALCON GROUP (UK AND EUROPE) LIMITED

Company number 08587520

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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)
18 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 January 2024
11 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 January 2023
26 Jan 2023 PSC05 Change of details for Falcon Group Europe Limited as a person with significant control on 19 January 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
13 Jan 2023 MR04 Satisfaction of charge 085875200004 in full
13 Jan 2023 MR04 Satisfaction of charge 085875200001 in full
13 Jan 2023 MR04 Satisfaction of charge 085875200003 in full
21 Nov 2022 CERTNM Company name changed kwm commodities trading (uk) LIMITED\certificate issued on 21/11/22
  • RES15 ‐ Change company name resolution on 2022-11-17
21 Nov 2022 CONNOT Change of name notice
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
19 Aug 2022 AA Accounts for a small company made up to 31 January 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
08 Jun 2022 TM01 Termination of appointment of Christopher James Phillip Howarth as a director on 8 June 2022
07 Apr 2022 MR01 Registration of charge 085875200005, created on 30 March 2022
07 Sep 2021 AA Accounts for a small company made up to 31 January 2021
26 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
20 Jul 2021 MR01 Registration of charge 085875200004, created on 15 July 2021
10 Sep 2020 AA Accounts for a small company made up to 31 January 2020
20 Jul 2020 MR01 Registration of charge 085875200003, created on 17 July 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
13 Jul 2020 TM02 Termination of appointment of Dhiresh Dave as a secretary on 31 December 2019
19 Feb 2020 MR04 Satisfaction of charge 085875200002 in full