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OLIVE FALCON LTD

Company number 14891356

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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)
11 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
15 Aug 2024 CH01 Director's details changed for Mr Robert May on 15 August 2024
15 Aug 2024 PSC04 Change of details for Mr Robert May as a person with significant control on 15 August 2024
06 Mar 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
06 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Mar 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 January 2024
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 20
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
23 Jan 2024 PSC04 Change of details for Mr Robert May as a person with significant control on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Robert May on 23 January 2024
23 Jan 2024 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 23 January 2024
16 Jan 2024 AD01 Registered office address changed from St. Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 16 January 2024
21 Dec 2023 AD01 Registered office address changed from PO Box SP2 8PU St. Mary's House St. Mary's House Netherhampton Salisbury Wiltshire SP2 8PU England to St. Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 21 December 2023
21 Dec 2023 AD01 Registered office address changed from 128 Bradford Street Farnworth Bolton BL4 9JY England to PO Box SP2 8PU St. Mary's House St. Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 21 December 2023
21 Dec 2023 PSC07 Cessation of Thomas May as a person with significant control on 20 December 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
15 Aug 2023 PSC01 Notification of Thomas May as a person with significant control on 14 August 2023
24 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-24
  • GBP 1