FALFIELD SECURITIES LTD
Company number 11514047 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 26 Nov 2024 | Registration of charge 115140470009, created on 2024-11-21 · 21 pages | View document |
| 18 Nov 2024 | Registration of charge 115140470008, created on 2024-11-18 · 24 pages | View document |
| 18 Nov 2024 | Registration of charge 115140470007, created on 2024-11-18 · 21 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-08-12 with updates · 5 pages | View document |
| 28 Sep 2021 | Change of details for Elmsley Homes (Falfield) Limited as a person with significant control on 2021-06-15 · 2 pages | View document |
| 23 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2019-11-08 · 8 pages | View document |
| 15 Jun 2021 | Appointment of Mr Lee Taylor as a director on 2021-05-20 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mrs Nadia Sui-Lin Taylor as a director on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Cessation of Robert Charles Stern as a person with significant control on 2021-05-20 · 1 page | View document |
| 15 Jun 2021 | Cessation of Michael Hodges as a person with significant control on 2021-05-20 · 1 page | View document |
| 15 Jun 2021 | Notification of Elmsley Homes (Falfield) Limited as a person with significant control on 2021-05-20 · 2 pages | View document |
| 14 Jun 2021 | Termination of appointment of Lewis Orloff as a director on 2021-05-20 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Paul Martin Olney as a director on 2021-05-20 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Hilary Jane Nicholls as a director on 2021-05-20 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of William Keith Moss as a director on 2021-05-20 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Michael Hodges as a director on 2021-05-20 · 1 page | View document |
| 14 Jun 2021 | Registered office address changed from Perrott House, 17 Bridge Street Pershore WR10 1AJ England to 102 Fulham Palace Road Hammersmith London W6 9PL on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Current accounting period extended from 2021-08-31 to 2021-10-31 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Robert Charles Stern as a director on 2021-05-20 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Stephen William Drew as a director on 2021-05-20 · 1 page | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 17 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2021 | ADOPT ARTICLES 28/01/2021 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MARTIN OLNEY / 17/11/2020 | View document |
| 22 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2020 | View document |
| 21 Sep 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 434761 | View document |
| 21 Sep 2020 | Statement of capital following an allotment of shares on 2019-11-08 · 5 pages | View document |
| 17 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES STERN | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115140470002 | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115140470001 | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HODGES / 22/05/2019 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 10 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470004 | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470005 | View document |
| 7 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 10 Dec 2019 | ADOPT ARTICLES 07/11/2019 | View document |
| 5 Dec 2019 | ADOPT ARTICLES 07/11/2019 | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470003 | View document |
| 1 Oct 2019 | ADOPT ARTICLES 17/09/2019 | View document |
| 30 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470001 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115140470002 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 5 Sep 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 358674 | View document |
| 4 Sep 2019 | ADOPT ARTICLES 27/05/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 358674 | View document |
| 22 Aug 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 358674 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES STERN | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM KEITH MOSS | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR PAUL MARTIN OLNEY | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR LEWIS ORLOFF | View document |
| 24 May 2019 | DIRECTOR APPOINTED MRS HILARY JANE NICHOLLS | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM DREW | View document |
| 13 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |