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FALCON ENVIRO LIMITED

Company number 11146673

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Mar 2024 CS01 Confirmation statement made on 11 January 2024 with updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Mar 2023 PSC04 Change of details for Mr Bryan Richard Marshall as a person with significant control on 12 February 2020
21 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with updates
19 Aug 2020 AA Accounts for a dormant company made up to 31 January 2020
12 Feb 2020 PSC01 Notification of Bryan Richard Marshall as a person with significant control on 12 February 2020
12 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 12 February 2020
11 Feb 2020 AP03 Appointment of Mrs Deborah Ann Marshall as a secretary on 11 February 2020
11 Feb 2020 TM01 Termination of appointment of Peter John Wallin as a director on 11 February 2020
29 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
22 Feb 2018 TM01 Termination of appointment of Anthony Peter O'sullivan as a director on 20 February 2018
26 Jan 2018 AP01 Appointment of Mr Anthony Peter O'sullivan as a director
26 Jan 2018 AP01 Appointment of Mr Anthony Peter O'sullivan as a director on 26 January 2018
26 Jan 2018 AP01 Appointment of Mr Peter John Wallin as a director on 26 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
12 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-12
  • GBP 1