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FALCON WORKS PROPERTY LIMITED

Company number 12266790

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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 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	View PDF Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024	View PDF Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Matthew John Richards as a director on 7 March 2024	View PDF Termination of appointment of Matthew John Richards as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Richard Paul Gough as a director on 7 March 2024	View PDF Appointment of Mr Richard Paul Gough as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	View PDF Appointment of Michael Payne as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Sarah Anne Anderson as a director on 7 March 2024	View PDF Appointment of Sarah Anne Anderson as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
13 Jun 2023	AP01	Appointment of Warren Fernandez as a director on 31 May 2023	View PDF Appointment of Warren Fernandez as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	PSC02	Notification of Eachairn Aerospace Holdings Limited as a person with significant control on 3 December 2019	View PDF Notification of Eachairn Aerospace Holdings Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC07	Cessation of Alcester Number 1 Limited as a person with significant control on 3 December 2019	View PDF Cessation of Alcester Number 1 Limited as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	View PDF Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

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FALCON WORKS PROPERTY LIMITED

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