FALCON DEVELOPMENT (UK) LTD
Company number 09061336 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Director's details changed for Mr Gurdial Singh Mann on 2026-02-20 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Gurdial Singh Mann as a director on 2026-03-01 · 1 page | View document |
| 21 Jan 2025 | Cessation of Gurdial Singh Mann as a person with significant control on 2025-01-01 · 1 page | View document |
| 8 Jan 2025 | Notification of Daniel Mann as a person with significant control on 2025-01-01 · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mr Daniel Mann as a director on 2025-01-01 · 2 pages | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 21 Feb 2022 | Appointment of Mr Narendrakumar Patel as a director on 2022-02-21 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 1 Apr 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 10 RIVERSIDE EGHAM TW20 0AA ENGLAND | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIAL SINGH MANN / 30/01/2020 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR GURDIAL SINGH MANN / 30/01/2020 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 2 Sep 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100518,PR100530 | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090613360005 | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090613360004 | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090613360003 | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090613360001 | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090613360002 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100518,PR100530 | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 404 STAINES ROAD BEDFONT MIDDLESEX TW14 8BT | View document |
| 9 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDIAL SINGH MANN | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 100A HARLINGTON ROAD WEST FELTHAM MIDDLESEX TW14 0JJ | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090613360003 | View document |
| 9 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Aug 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 127A HARLINGTON ROAD WEST FELTHAM MIDDLESEX TW14 0JG UNITED KINGDOM | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIAL SINGH MANN / 29/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090613360002 | View document |
| 30 Dec 2014 | COMPANY NAME CHANGED SURBITON PHASE TWO LTD CERTIFICATE ISSUED ON 30/12/14 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090613360001 | View document |
| 29 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |