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FALCON R.J. LIMITED

Company number 01380153

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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)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	PSC04	Change of details for Mr James Martin Allen Carroll as a person with significant control on 20 May 2022	View PDF Change of details for Mr James Martin Allen Carroll as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mrs Victoria Carroll as a person with significant control on 20 May 2022	View PDF Change of details for Mrs Victoria Carroll as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC04	Change of details for Mr James Martin Allen Carroll as a person with significant control on 20 May 2022	View PDF Change of details for Mr James Martin Allen Carroll as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC01	Notification of Victoria Carroll as a person with significant control on 20 May 2022	View PDF Notification of Victoria Carroll as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC01	Notification of James Martin Allen Carroll as a person with significant control on 20 May 2022	View PDF Notification of James Martin Allen Carroll as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AD01	Registered office address changed from 1 Long Garden Walk the Old Hop Kiln Farnham Surrey GU9 7HX England to 76 Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH on 30 May 2022	View PDF Registered office address changed from 1 Long Garden Walk the Old Hop Kiln Farnham Surrey GU9 7HX England to 76 Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr James Martin Allen Carroll as a director on 20 May 2022	View PDF Appointment of Mr James Martin Allen Carroll as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP03	Appointment of Mrs Victoria Carroll as a secretary on 20 May 2022	View PDF Appointment of Mrs Victoria Carroll as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Raymond John Johnson as a person with significant control on 20 May 2022	View PDF Cessation of Raymond John Johnson as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Raymond John Johnson as a director on 20 May 2022	View PDF Termination of appointment of Raymond John Johnson as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM02	Termination of appointment of Valerie Joy Johnson as a secretary on 20 May 2022	View PDF Termination of appointment of Valerie Joy Johnson as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR04	Satisfaction of charge 013801530008 in full	View PDF Satisfaction of charge 013801530008 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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FALCON R.J. LIMITED

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