- Company Overview for FALFIELD SECURITIES LTD (11514047)
- Filing history for FALFIELD SECURITIES LTD (11514047)
- People for FALFIELD SECURITIES LTD (11514047)
- Charges for FALFIELD SECURITIES LTD (11514047)
- More for FALFIELD SECURITIES LTD (11514047)
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) |
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30 Oct 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
29 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
17 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
20 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
31 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
05 Jul 2022 | CH01 | Director's details changed for Mrs Nadia Sui-Lin Taylor on 3 July 2022 | |
01 Jun 2022 | AD01 | Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL England to The Hewletts Aggs Hill Cheltenham GL54 4ET on 1 June 2022 | |
29 Sep 2021 | CS01 | Confirmation statement made on 12 August 2021 with updates | |
28 Sep 2021 | PSC05 | Change of details for Elmsley Homes (Falfield) Limited as a person with significant control on 15 June 2021 | |
23 Sep 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2019
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15 Jun 2021 | PSC07 | Cessation of Robert Charles Stern as a person with significant control on 20 May 2021 | |
15 Jun 2021 | PSC07 | Cessation of Michael Hodges as a person with significant control on 20 May 2021 | |
15 Jun 2021 | PSC02 | Notification of Elmsley Homes (Falfield) Limited as a person with significant control on 20 May 2021 | |
15 Jun 2021 | AP01 | Appointment of Mr Lee Taylor as a director on 20 May 2021 | |
15 Jun 2021 | AP01 | Appointment of Mrs Nadia Sui-Lin Taylor as a director on 15 June 2021 | |
14 Jun 2021 | AD01 | Registered office address changed from Perrott House, 17 Bridge Street Pershore WR10 1AJ England to 102 Fulham Palace Road Hammersmith London W6 9PL on 14 June 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Robert Charles Stern as a director on 20 May 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Lewis Orloff as a director on 20 May 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Stephen William Drew as a director on 20 May 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Paul Martin Olney as a director on 20 May 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Hilary Jane Nicholls as a director on 20 May 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of William Keith Moss as a director on 20 May 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Michael Hodges as a director on 20 May 2021 | |
14 Jun 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 October 2021 |