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FALCON PROPHOLDCO 5 LIMITED

Company number 06250998

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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)
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 May 2019 AD02 Register inspection address has been changed from C/O Blink Ltd Terminal Building Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ England to Blackbushe Airport Terminal Buildings Blackbushe Airport, Blackwater Camberley Hampshire GU17 9LQ
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 May 2019 TM01 Termination of appointment of Peter James Ogden as a director on 23 April 2019
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
25 Oct 2017 CH01 Director's details changed for Mr Cameron Peter James Ogden on 12 October 2017
22 Aug 2017 PSC01 Notification of Christina Meusburger as a person with significant control on 10 April 2017
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 AD02 Register inspection address has been changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Blink Ltd Terminal Building Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ
17 Apr 2015 AP01 Appointment of Sir Peter James Ogden as a director on 10 April 2015
16 Apr 2015 AP01 Appointment of Mr Cameron Peter James Ogden as a director on 10 April 2015
16 Apr 2015 TM01 Termination of appointment of Wiet Austin Stokhuyzen as a director on 10 April 2015