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FALKONAIR LTD

Company number 06740882

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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)
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Jul 2020 AD01 Registered office address changed from Unit 9 Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS England to Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 24 July 2020
23 Jul 2020 AD01 Registered office address changed from 1 Partridge Drive Uttoxeter Staffordshire ST14 8TY England to Unit 9 Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 23 July 2020
14 Jul 2020 MR01 Registration of charge 067408820001, created on 8 July 2020
24 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mr Christopher Micallef on 31 May 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
09 May 2016 CH03 Secretary's details changed for Mrs Pauline Micallef on 9 May 2016
09 May 2016 AD01 Registered office address changed from 22 Grange Road Uttoxeter Staffordshire ST14 7DL to 1 Partridge Drive Uttoxeter Staffordshire ST14 8TY on 9 May 2016
11 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012