Company Results (links open in a new window)
|
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)
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
27 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
|
|
|
26 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
17 Sep 2021 |
PSC05 |
Change of details for Falcombe Holdings Limited as a person with significant control on 17 September 2021
|
|
|
07 Jul 2021 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 23 June 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Mr James Peter Steiner as a director on 23 June 2021
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
03 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of David James Horrocks as a director on 30 September 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020
|
|
|
02 Jan 2020 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 8 August 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
06 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|
|
18 Jan 2019 |
TM01 |
Termination of appointment of Ian Imrie as a director on 31 December 2018
|
|
|
18 Jan 2019 |
AP01 |
Appointment of Mr William Edward Philip Noble as a director on 31 December 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
|
|
|
24 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
|
|
|
15 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
|
|
|
08 Aug 2017 |
AA |
Accounts for a small company made up to 31 October 2016
|
|
|
15 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
|
|