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FALCO GROUP LIMITED

Company number 12494039

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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)
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
08 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
07 Apr 2022 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
24 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
10 May 2021 CS01 Confirmation statement made on 2 March 2021 with updates
10 Dec 2020 PSC02 Notification of Jdl Strategies Limited as a person with significant control on 25 September 2020
09 Dec 2020 AD01 Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 9 December 2020
09 Dec 2020 AA01 Current accounting period extended from 31 March 2021 to 31 July 2021
09 Dec 2020 PSC02 Notification of Petfold Limited as a person with significant control on 25 September 2020
09 Dec 2020 PSC07 Cessation of Jonathan Daniel Lamb as a person with significant control on 25 September 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 2,701
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 2,700
04 Nov 2020 AP01 Appointment of Mr Richard Stewart Anderson as a director on 25 September 2020
04 Nov 2020 AP01 Appointment of Mr Paul John Greenslade as a director on 25 September 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 2,700.00
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 7,095.00
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 2,701.00
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 8,400.00
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 8,400.00