FALCON TIMBER LIMITED

Company number 02013545

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
11 May 2023	TM01	Termination of appointment of Christopher David Head as a director on 11 May 2023	(1 page)
19 Jan 2023	AD01	Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023	(1 page)
28 Dec 2022	CERTNM	Company name changed falcon panel products LIMITED\certificate issued on 28/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
25 Mar 2022	TM01	Termination of appointment of Andrew James Tilbury as a director on 23 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Andrew Peter Smith as a director on 23 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Joseph Boucher as a director on 23 March 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Martin James Perry as a director on 4 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Steven Whysall as a director on 4 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Mark Lee Percival as a director on 4 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Gary Miller as a director on 4 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Richard Anthony Lazenby as a director on 4 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Aidan George Hudson as a director on 4 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Steven Richard Caddick as a director on 4 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Christopher David Head as a director on 4 January 2022	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
16 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	(11 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jul 2021	AP01	Appointment of Mr Nicholas John Cullen as a director on 2 July 2021	(2 pages)
09 Jul 2021	MR01	Registration of charge 020135450008, created on 2 July 2021	(77 pages)