FALFIELD SECURITIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Registration of charge 115140470009, created on 2024-11-21 |
| 18/11/2418 November 2024 | Registration of charge 115140470008, created on 2024-11-18 |
| 18/11/2418 November 2024 | Registration of charge 115140470007, created on 2024-11-18 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-12 with updates |
| 28/09/2128 September 2021 | Change of details for Elmsley Homes (Falfield) Limited as a person with significant control on 2021-06-15 |
| 23/09/2123 September 2021 | Second filing of a statement of capital following an allotment of shares on 2019-11-08 |
| 15/06/2115 June 2021 | Cessation of Robert Charles Stern as a person with significant control on 2021-05-20 |
| 15/06/2115 June 2021 | Appointment of Mrs Nadia Sui-Lin Taylor as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Notification of Elmsley Homes (Falfield) Limited as a person with significant control on 2021-05-20 |
| 15/06/2115 June 2021 | Appointment of Mr Lee Taylor as a director on 2021-05-20 |
| 15/06/2115 June 2021 | Cessation of Michael Hodges as a person with significant control on 2021-05-20 |
| 14/06/2114 June 2021 | Current accounting period extended from 2021-08-31 to 2021-10-31 |
| 14/06/2114 June 2021 | Registered office address changed from Perrott House, 17 Bridge Street Pershore WR10 1AJ England to 102 Fulham Palace Road Hammersmith London W6 9PL on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Stephen William Drew as a director on 2021-05-20 |
| 14/06/2114 June 2021 | Termination of appointment of Paul Martin Olney as a director on 2021-05-20 |
| 14/06/2114 June 2021 | Termination of appointment of Hilary Jane Nicholls as a director on 2021-05-20 |
| 14/06/2114 June 2021 | Termination of appointment of William Keith Moss as a director on 2021-05-20 |
| 14/06/2114 June 2021 | Termination of appointment of Michael Hodges as a director on 2021-05-20 |
| 14/06/2114 June 2021 | Termination of appointment of Robert Charles Stern as a director on 2021-05-20 |
| 14/06/2114 June 2021 | Termination of appointment of Lewis Orloff as a director on 2021-05-20 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 17/02/2117 February 2021 | ARTICLES OF ASSOCIATION |
| 17/02/2117 February 2021 | ADOPT ARTICLES 28/01/2021 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MARTIN OLNEY / 17/11/2020 |
| 22/09/2022 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2020 |
| 21/09/2021 September 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 434761 |
| 21/09/2021 September 2020 | Statement of capital following an allotment of shares on 2019-11-08 |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HODGES / 22/05/2019 |
| 17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115140470002 |
| 17/09/2017 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115140470001 |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES STERN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 10/08/2010 August 2020 | ARTICLES OF ASSOCIATION |
| 10/08/2010 August 2020 | ADOPT ARTICLES 30/06/2020 |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470004 |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470005 |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/12/1910 December 2019 | ADOPT ARTICLES 07/11/2019 |
| 05/12/195 December 2019 | ADOPT ARTICLES 07/11/2019 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470003 |
| 01/10/191 October 2019 | ADOPT ARTICLES 17/09/2019 |
| 30/09/1930 September 2019 | ARTICLES OF ASSOCIATION |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470001 |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470002 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 05/09/195 September 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 358674 |
| 04/09/194 September 2019 | ADOPT ARTICLES 27/05/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 358674 |
| 22/08/1922 August 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 358674 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES STERN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR WILLIAM KEITH MOSS |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR PAUL MARTIN OLNEY |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR LEWIS ORLOFF |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MRS HILARY JANE NICHOLLS |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM DREW |
| 13/08/1813 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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