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FALCON PROPERTY MANAGEMENT SERVICES LIMITED

Company number 12946219

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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)
29 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
01 Nov 2021 SH08 Change of share class name or designation
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
21 Oct 2021 CH01 Director's details changed for Mr Andrew Alan Brown on 1 September 2021
21 Oct 2021 PSC04 Change of details for Mr Andrew Alan Brown as a person with significant control on 1 September 2021
21 Oct 2021 PSC07 Cessation of Hownor 22 Limited as a person with significant control on 31 August 2021
21 Oct 2021 PSC01 Notification of Andrew Alan Brown as a person with significant control on 31 August 2021
21 Oct 2021 PSC01 Notification of Thomas Stephen Greaves as a person with significant control on 31 August 2021
04 Mar 2021 TM01 Termination of appointment of Philip Graham Gale as a director on 26 February 2021
13 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-13
  • GBP 100