FALLBASE HOLDINGS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-25 with no updates

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23/05/2523 May 2025 Appointment of Mr Murray Kenneth as a director on 2025-05-16

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23/05/2523 May 2025 Termination of appointment of Gordon Alexander Kenneth as a director on 2025-05-16

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-25 with updates

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02/06/232 June 2023 Registered office address changed from 23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW England to 130 High Street Marlborough SN8 1LZ on 2023-06-02

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12/04/2312 April 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/03/214 March 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR MURRAY KENNETH

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 NOTIFICATION OF PSC STATEMENT ON 01/07/2018

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18/10/1818 October 2018 SECRETARY APPOINTED MS SARAH BOHANE

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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18/06/1818 June 2018 CESSATION OF OAKLAND DEVELOPMENT CAPITAL FUND LIMITED AS A PSC

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 22/02/2018

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY GORDON KENNETH / 22/02/2018

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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03/10/173 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLAND DEVELOPMENT CAPITAL FUND LIMITED

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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18/06/1718 June 2017 SUB-DIVISION 21/12/16

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25/04/1725 April 2017 21/12/16 STATEMENT OF CAPITAL GBP 1327.2

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05/04/175 April 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM UNIT 17 SHIELD ROAD ASHFORD INDUSTRIAL ESTATE ASHFORD TW15 1AU UNITED KINGDOM

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22/08/1622 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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