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FOXTON FARMERS LIMITED

Company number 00520736

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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)
11 Nov 2014 TM01 Termination of appointment of Herbert Alexander Foxton as a director on 31 October 2014
11 Nov 2014 TM01 Termination of appointment of Pamela Jean Foxton as a director on 31 October 2014
17 Sep 2014 SH03 Purchase of own shares.
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 300
09 Sep 2014 SH08 Change of share class name or designation
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2014 AP01 Appointment of Miss Emily Sara Field as a director on 29 August 2014
05 Sep 2014 AP03 Appointment of Mrs Gaye St Quinton as a secretary on 29 August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 525
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from Roland House Princes Dock Street Hull HU1 2LD on 19 October 2011
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
31 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Mar 2010 TM01 Termination of appointment of Paul Foxton as a director
30 Mar 2010 TM02 Termination of appointment of Paul Foxton as a secretary
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association