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FALFIELD SECURITIES LTD

Company number 11514047

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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)
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
  • GBP 434,884
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