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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)
15 Jan 2024 AD01 Registered office address changed from Watling Chambers West Suite 214 Watling Street Cannock Staffordshire WS11 0BD England to Business First Business Centre Davyfield Road Blackburn BB1 2QY on 15 January 2024
29 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
20 Oct 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 PSC04 Change of details for Scott Battaglini as a person with significant control on 13 January 2023
04 Jan 2023 TM02 Termination of appointment of Pauline Micallef as a secretary on 21 December 2022
09 Dec 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
07 Dec 2022 PSC01 Notification of Christopher Micallef as a person with significant control on 25 November 2022
07 Dec 2022 PSC07 Cessation of Christopher Micallef as a person with significant control on 25 November 2022
07 Dec 2022 PSC01 Notification of Scott Battaglini as a person with significant control on 25 November 2022
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Feb 2022 AD01 Registered office address changed from Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS England to Watling Chambers West Suite 214 Watling Street Cannock Staffordshire WS11 0BD on 9 February 2022
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
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