FALCON WINDOWS LIMITED
Company number 04128665 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 5 Mar 2025 | Termination of appointment of Anna Sheppard as a director on 2024-08-01 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 6 pages | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 2 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-24 · 6 pages | View document |
| 2 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2023 | Change of details for Mr Eamon John Sheppard as a person with significant control on 2023-11-24 · 2 pages | View document |
| 5 Dec 2023 | Cessation of Anna Sheppard as a person with significant control on 2023-11-24 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 19 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNA SHEPPARD / 12/01/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MRS ANNA SHEPPARD | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SHEPPARD | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA SHEPPARD | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDAN SHEPPARD | View document |
| 24 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Jun 2015 | 21/12/14 STATEMENT OF CAPITAL GBP 104 | View document |
| 15 Jun 2015 | 21/12/14 STATEMENT OF CAPITAL GBP 104 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SHEPPARD / 01/05/2015 | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA SHEPPARD | View document |
| 11 May 2015 | DIRECTOR APPOINTED MRS ANNA SHEPPARD | View document |
| 27 Feb 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Mar 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED JOSHUA SHEPPARD | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED JORDAN LEE SHEPPARD | View document |
| 19 Oct 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 11 Feb 2011 | 20/12/10 NO CHANGES | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: UNIT 24 BROOKHOUSE BUSINESS PARK HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0EF | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 20 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |