FALCON HOUSE (ECHO) LIMITED
| Status | ACTIVE |
| Company No. | 13831994 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2022 |
| Age | 2 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
FALCON HOUSE (ECHO) LIMITED is an active private limited company with number 13831994. It was incorporated 2 years, 5 months, 7 days ago, on 06 January 2022. The company address is Seddon Building Plodder Lane Seddon Building Plodder Lane, Bolton, BL4 0NN, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Cessation of a person with significant control
Date: 10 Jan 2024
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-03
Psc name: Seddon Care Partnerships Limited
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-23
Capital : 12 GBP
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Notification of a person with significant control
Date: 13 Jan 2023
Action Date: 10 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-10
Psc name: Andrew John Shelton-Murray
Documents
Notification of a person with significant control
Date: 13 Jan 2023
Action Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Seddon Care Partnerships Limited
Notification date: 2022-10-07
Documents
Cessation of a person with significant control
Date: 13 Jan 2023
Action Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-07
Psc name: Seddon Developments Limited
Documents
Resolution
Date: 25 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 10 Oct 2022
Category: Capital
Type: SH01
Capital : 1.00 GBP
Date: 2022-10-10
Documents
Capital name of class of shares
Date: 18 Oct 2022
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christopher Bruce Seddon
Termination date: 2022-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-05
Officer name: Mr Richard Shelton-Murray
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-05
Officer name: Mr Andrew John Shelton-Murray
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-05
Officer name: Mr Matthew Alexander Cook
Documents
Certificate change of name company
Date: 19 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hawksmoor house LIMITED\certificate issued on 19/08/22
Documents
Change account reference date company current shortened
Date: 21 Jan 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-01-31
Documents
Certificate change of name company
Date: 19 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed echo hawksmoor stafford LIMITED\certificate issued on 19/01/22
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amanda Louise Cox
Appointment date: 2022-01-14
Documents
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