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FALCON (DURHAM) LIMITED

Company number 09296096

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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)
19 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
02 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 November 2022 with no updates
05 Jan 2023 AD01 Registered office address changed from C/O Robert Breeze Associates Ltd Moor Chambers Framwelgate Moor Durham DH1 5EJ to 19 Salisbury Road Durham DH1 5QT on 5 January 2023
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
10 Nov 2020 PSC01 Notification of Kate Hall as a person with significant control on 1 January 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Tony Breeze as a director on 3 June 2019
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
06 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200