FALKONAIR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | 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 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Change of details for Scott Battaglini as a person with significant control on 2023-01-13 |
| 04/01/234 January 2023 | Termination of appointment of Pauline Micallef as a secretary on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 07/12/227 December 2022 | Notification of Scott Battaglini as a person with significant control on 2022-11-25 |
| 07/12/227 December 2022 | Cessation of Christopher Micallef as a person with significant control on 2022-11-25 |
| 07/12/227 December 2022 | Notification of Christopher Micallef as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 09/02/229 February 2022 | 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 2022-02-09 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 9 UNIT 9 BRINDLEY CLOSE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS ENGLAND |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 1 PARTRIDGE DRIVE UTTOXETER STAFFORDSHIRE ST14 8TY ENGLAND |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067408820001 |
| 24/06/2024 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | COMPANY NAME CHANGED CHRIS M CONSULTANTS LTD CERTIFICATE ISSUED ON 26/02/20 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICALLEF / 31/05/2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED MODERN REFRIGERATION UK LTD CERTIFICATE ISSUED ON 11/05/16 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MICALLEF / 09/05/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 22 GRANGE ROAD UTTOXETER STAFFORDSHIRE ST14 7DL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/12/117 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/12/105 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MICALLEF / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICALLEF / 01/10/2009 |
| 04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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