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FALCON PANEL PRODUCTS LIMITED

Company number 14348008

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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)
10 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
12 Sep 2024 AP01 Appointment of Mr Steven John Gregory as a director on 12 September 2024
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
27 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of various directors 11/05/2023
12 May 2023 TM01 Termination of appointment of Christopher David Head as a director on 11 May 2023
12 May 2023 AP01 Appointment of Ms Maria Perez Corral as a director on 11 May 2023
12 May 2023 AP01 Appointment of Mr Andrew Olaf Fischer as a director on 11 May 2023
19 Jan 2023 AD01 Registered office address changed from Clock House Station Approach Shepperton Shepperton TW17 8AN United Kingdom to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023
28 Dec 2022 CERTNM Company name changed friars 934 LIMITED\certificate issued on 28/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-28
28 Dec 2022 CERTNM Company name changed falcon timber LIMITED\certificate issued on 28/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-28
09 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-09
  • GBP 1