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FALCON HOUSE (ECHO) LIMITED

Company number 13831994

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
10 Jan 2024 PSC07 Cessation of Seddon Care Partnerships Limited as a person with significant control on 3 November 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 12
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
13 Jan 2023 PSC01 Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022
13 Jan 2023 PSC02 Notification of Seddon Care Partnerships Limited as a person with significant control on 7 October 2022
13 Jan 2023 PSC07 Cessation of Seddon Developments Limited as a person with significant control on 7 October 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 1.00
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 SH08 Change of share class name or designation
06 Sep 2022 TM01 Termination of appointment of James Christopher Bruce Seddon as a director on 5 September 2022
06 Sep 2022 AP01 Appointment of Mr Richard Shelton-Murray as a director on 5 September 2022
06 Sep 2022 AP01 Appointment of Mr Andrew John Shelton-Murray as a director on 5 September 2022
06 Sep 2022 AP01 Appointment of Mr Matthew Alexander Cook as a director on 5 September 2022
19 Aug 2022 CERTNM Company name changed hawksmoor house LIMITED\certificate issued on 19/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-18
21 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
19 Jan 2022 CERTNM Company name changed echo hawksmoor stafford LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-18
14 Jan 2022 AP01 Appointment of Miss Amanda Louise Cox as a director on 14 January 2022
06 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-06
  • GBP 1