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FALCONER CHESTER HALL LIMITED

Company number 04082352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 TM01 Termination of appointment of Alastair Ian Shepherd as a director on 11 March 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 1,001
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 AP01 Appointment of Mr Christopher Cox as a director on 23 February 2023
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
16 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
15 Oct 2020 AP01 Appointment of Mr Quentin Keohane as a director on 1 December 2019
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Jan 2020 PSC02 Notification of Fch Investimenti Limited as a person with significant control on 11 December 2019
23 Jan 2020 PSC07 Cessation of Paul Richard Falconer as a person with significant control on 11 December 2019
20 Dec 2019 MR01 Registration of charge 040823520003, created on 11 December 2019
26 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
15 Oct 2018 AP01 Appointment of Mr Michael Gore as a director on 2 October 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Feb 2018 CH01 Director's details changed for Mr Paul Richard Falconer on 8 February 2018
08 Feb 2018 CH03 Secretary's details changed for Mr Paul Richard Falconer on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Adam Derek Clayton Hall on 8 February 2018