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FALLBASE HOLDINGS LIMITED

Company number 10341270

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	AD01	Registered office address changed from 23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW England to 130 High Street Marlborough SN8 1LZ on 2 June 2023	View PDF Registered office address changed from 23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW England to 130 High Street Marlborough SN8 1LZ on 2 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	AP01	Appointment of Ms Fiona Katherine Kenneth as a director on 26 May 2022	View PDF Appointment of Ms Fiona Katherine Kenneth as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Michael John Tate as a director on 6 May 2022	View PDF Termination of appointment of Michael John Tate as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2021	TM01	Termination of appointment of Murray Kenneth as a director on 12 February 2021	View PDF Termination of appointment of Murray Kenneth as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2018	AP03	Appointment of Ms Sarah Bohane as a secretary on 17 October 2018	View PDF Appointment of Ms Sarah Bohane as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	PSC07	Cessation of Oakland Development Capital Fund Limited as a person with significant control on 1 June 2018	View PDF Cessation of Oakland Development Capital Fund Limited as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2018	CH01	Director's details changed for Mr Gordon Alexander Kenneth on 22 February 2018	View PDF Director's details changed for Mr Gordon Alexander Kenneth on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Murray Gordon Kenneth on 22 February 2018	View PDF Director's details changed for Mr Murray Gordon Kenneth on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of David Michael Frederick Hayward as a director on 21 February 2018	View PDF Termination of appointment of David Michael Frederick Hayward as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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FALLBASE HOLDINGS LIMITED

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