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FALCON FLOORING LTD

Company number 12560116

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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)
19 Nov 2024 MA Memorandum and Articles of Association
19 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2024 MA Memorandum and Articles of Association
19 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 PSC04 Change of details for Charles Oliver Hassall as a person with significant control on 6 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Charles Oliver Hassall on 6 November 2024
06 Nov 2024 AD01 Registered office address changed from Plot 11 Cartwright Road Saxon Business Park, Stoke Prior Bromsgrove B60 4AD United Kingdom to Unit 101 Potter Space Kidderminster Road, Cutnall Green Droitwich WR9 0NS on 6 November 2024
06 Nov 2024 TM01 Termination of appointment of Ian Frank Hassall as a director on 29 October 2024
07 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
14 Apr 2023 PSC04 Change of details for Charles Oliver Hassall as a person with significant control on 23 March 2023
14 Apr 2023 PSC07 Cessation of Thomas Benjamin Hassall as a person with significant control on 23 March 2023
08 Apr 2023 TM01 Termination of appointment of Thomas Benjamin Hassall as a director on 23 March 2023
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
11 Jan 2022 CH01 Director's details changed for Mr Charles Oliver Hassall on 10 January 2022
11 Jan 2022 PSC04 Change of details for Charles Oliver Hassall as a person with significant control on 10 January 2022
16 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP 100