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FALKIRK GROUP LIMITED

Company number 05870082

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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)
23 Sep 2026 SH19 Statement of capital on 23 September 2026
  • GBP 1
View PDF Statement of capital on 23 September 2026
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
23 Sep 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2026 CAP-SS Solvency Statement dated 22/09/26
View PDF Solvency Statement dated 22/09/26 - link opens in a new window - 1 page (1 page)
23 Sep 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 22/09/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 22/09/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
27 Aug 2026 TM01 Termination of appointment of Kenneth Andrew Mclellan as a director on 27 August 2026
View PDF Termination of appointment of Kenneth Andrew Mclellan as a director on 27 August 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 CH01 Director's details changed for Mr Alan Campbell Ritchie on 22 May 2026
View PDF Director's details changed for Mr Alan Campbell Ritchie on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 CH01 Director's details changed for Mr Kenneth Andrew Mclellan on 22 May 2026
View PDF Director's details changed for Mr Kenneth Andrew Mclellan on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
26 May 2026 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 26 May 2026
View PDF Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 26 May 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 CH01 Director's details changed for Mr Kenneth Andrew Mclellan on 28 January 2026
View PDF Director's details changed for Mr Kenneth Andrew Mclellan on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM01 Termination of appointment of Richard John Marshall as a director on 1 October 2025
View PDF Termination of appointment of Richard John Marshall as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA01 Current accounting period extended from 31 March 2025 to 30 September 2025
View PDF Current accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
11 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 AP01 Appointment of Mr Richard John Marshall as a director on 6 January 2023
View PDF Appointment of Mr Richard John Marshall as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
28 Jul 2021 CH01 Director's details changed for Mr Kenneth Andrew Mclellan on 28 July 2021
View PDF Director's details changed for Mr Kenneth Andrew Mclellan on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021 TM01 Termination of appointment of Desmond Mark French as a director on 2 February 2021
View PDF Termination of appointment of Desmond Mark French as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020 AP01 Appointment of Mr Desmond Mark French as a director on 23 September 2020
View PDF Appointment of Mr Desmond Mark French as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)