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FALCONS WOOD LTD

Company number 12149573

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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 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2023 AA Total exemption full accounts made up to 29 June 2022
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 TM01 Termination of appointment of Ian Anthony Gay as a director on 20 March 2023
16 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
14 Apr 2022 AA01 Current accounting period extended from 30 December 2021 to 29 June 2022
10 Jan 2022 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
19 Jul 2021 CS01 Confirmation statement made on 1 May 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 May 2020 MR01 Registration of charge 121495730003, created on 1 May 2020
15 May 2020 MR01 Registration of charge 121495730004, created on 1 May 2020
07 May 2020 MR01 Registration of charge 121495730002, created on 1 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 PSC04 Change of details for Mrs Emily Victoria Hanson as a person with significant control on 12 March 2020
01 May 2020 PSC04 Change of details for Mr Geoffrey Alan Hanson as a person with significant control on 12 March 2020
01 May 2020 PSC02 Notification of Ames Martin Ltd as a person with significant control on 12 March 2020
27 Mar 2020 MR01 Registration of charge 121495730001, created on 10 March 2020
03 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
12 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
09 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-09
  • GBP 10