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FALMOUTH WHARF LIMITED

Company number 09734771

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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)
28 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
22 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
09 May 2024 AA Accounts for a dormant company made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 19 October 2022
24 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
22 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022
19 May 2022 AA Accounts for a dormant company made up to 31 August 2021
20 Sep 2021 AP01 Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of John Mirko Skok as a director on 20 September 2021
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
16 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
14 May 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
13 May 2019 AA Accounts for a dormant company made up to 31 August 2018
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
30 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
19 Sep 2016 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF