FALCONHEAD LIMITED

Company number 01590378 ·

Active

112 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
21 May 2025 Cessation of Judith Irene Tobias as a person with significant control on 2024-08-25 · 1 page View document
21 May 2025 Confirmation statement made on 2025-04-21 with updates · 4 pages View document
21 May 2025 Termination of appointment of Judith Irene Tobias as a director on 2024-08-25 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
21 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
28 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
3 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Nov 2022 Appointment of Mr Nigel Jeremy Tobias as a director on 2022-11-30 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM C/O JANE COOKSEY LIMITED SADDLEWORTH BUSINESS CENTRE HUUDERSFIELD ROAD DELPH OLDHAM LANCASHIRE OL3 5DF View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Apr 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 Jun 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 4 MARK WOOD DELPH OLDHAM LANCASHIRE OL3 5EE View document
23 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
12 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
3 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
11 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
3 Sep 2001 DIRECTOR RESIGNED View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
30 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Dec 2000 NEW SECRETARY APPOINTED View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
6 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
6 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: PETER HOUSE OXFORD STREET MANCHESTER M1 5AB View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
26 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
12 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
13 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
8 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
24 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
25 Apr 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
13 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
3 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jun 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
3 Jun 1994 REGISTERED OFFICE CHANGED ON 03/06/94 View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
12 Dec 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View document
7 Jun 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
14 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jun 1992 ALTER MEM AND ARTS 28/05/92 View document
18 May 1992 NEW DIRECTOR APPOINTED View document
6 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
28 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 May 1991 RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS View document
26 Sep 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View document
15 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
1 Aug 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
18 Nov 1988 REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 369 CORN EXCHANGE BUILDINGS HANGING DITCH MANCHESTER M4 3HE View document
15 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
15 Apr 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View document
31 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
3 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
3 Jun 1987 EXEMPTION FROM APPOINTING AUDITORS 280286 View document
3 Apr 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
9 Oct 1981 CERTIFICATE OF INCORPORATION View document