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THE FALCON HOTEL (CORNWALL) LTD

Company number 09908160

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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)
01 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
21 Nov 2023 MR04 Satisfaction of charge 099081600001 in full
21 Nov 2023 MR04 Satisfaction of charge 099081600002 in full
21 Nov 2023 MR04 Satisfaction of charge 099081600003 in full
21 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
21 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 December 2016
24 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
21 Feb 2022 CH01 Director's details changed for Ms Sophia Frances Rundle Brendon on 16 February 2022
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
20 Jul 2021 CH01 Director's details changed for Ms. Lucy Cary-Elwes on 21 May 2021
14 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 November 2020
  • GBP 1,960,000
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap increase 21/11/2020
14 Dec 2020 CH01 Director's details changed for Ms Christine Edwina Coleman on 1 October 2020
10 Dec 2020 PSC04 Change of details for Mr Rupert Timothy Rundle Brendon as a person with significant control on 1 October 2020
10 Dec 2020 CH01 Director's details changed for Mr Rupert Timothy Rundle Brendon on 1 October 2020
26 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
15 Nov 2018 AP01 Appointment of Ms. Lucy Cary-Elwes as a director on 10 November 2018
15 Nov 2018 AP01 Appointment of Mr. Uwe Ackermann as a director on 10 November 2018