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FALSTONE LTD

Company number 12433105

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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)
06 Feb 2025 PSC01 Notification of Ruairi Damien Laird as a person with significant control on 3 February 2025
06 Feb 2025 PSC07 Cessation of Jason Kenneth Sherratt as a person with significant control on 3 February 2025
06 Feb 2025 AP01 Appointment of Mr Ruairi Damien Laird as a director on 3 February 2025
06 Feb 2025 TM01 Termination of appointment of Jason Kenneth Sherratt as a director on 3 February 2025
05 Nov 2024 CS01 Confirmation statement made on 22 August 2024 with updates
21 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
27 Mar 2023 AA Unaudited abridged accounts made up to 31 January 2023
13 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Aug 2022 PSC01 Notification of Jason Kenneth Sherratt as a person with significant control on 22 August 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
22 Aug 2022 PSC07 Cessation of Titu Ahmed Choudhury as a person with significant control on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Titu Ahmed Choudhury as a director on 2 August 2022
02 Aug 2022 AP01 Appointment of Mr Jason Kenneth Sherratt as a director on 2 August 2022
27 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
27 Apr 2022 PSC01 Notification of Titu Ahmed Choudhury as a person with significant control on 1 April 2022
31 Mar 2022 PSC07 Cessation of Manjit Singh as a person with significant control on 14 March 2022
31 Mar 2022 TM01 Termination of appointment of Manjit Singh as a director on 14 March 2022
31 Mar 2022 AP01 Appointment of Mr Titu Ahmed Choudhury as a director on 14 March 2022
  • ANNOTATION Clarification Correspondence address was removed from the AP01 on 13/06/2022 as the information was forged
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
07 Apr 2020 TM01 Termination of appointment of Ben Scott as a director on 7 April 2020
07 Apr 2020 PSC07 Cessation of Ben Scott as a person with significant control on 7 April 2020
07 Apr 2020 PSC01 Notification of Manjit Singh as a person with significant control on 7 April 2020