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FOXES DALE LESSEES LIMITED

Company number 00582964

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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)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
15 Sep 2023 TM01 Termination of appointment of Frances Hope Thapen as a director on 6 September 2023
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2023 TM01 Termination of appointment of Ian James Whitehead as a director on 22 March 2023
23 Mar 2023 TM02 Termination of appointment of Joanne Sarah Robert as a secretary on 14 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 TM01 Termination of appointment of Hilary Edwin Robert as a director on 14 March 2023
20 Mar 2023 AP03 Appointment of Miss Alexandra Hannah Swatridge as a secretary on 20 March 2023
20 Mar 2023 AP01 Appointment of Miss Alexandra Hannah Swatridge as a director on 20 March 2023
16 Mar 2023 AD01 Registered office address changed from 58 the Hall London SE3 9BG England to 86 the Hall London SE3 9BG on 16 March 2023
17 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
22 Jan 2023 TM01 Termination of appointment of Gwenlian Margaret Evans as a director on 20 January 2023
13 Jun 2022 AP01 Appointment of Mr Ian James Whitehead as a director on 12 June 2022
20 May 2022 AP01 Appointment of Mr Robert Macgladrie as a director on 18 May 2022
16 May 2022 TM01 Termination of appointment of Joanne Sarah Robert as a director on 26 April 2022
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
10 Feb 2022 AD01 Registered office address changed from 19 Foxes Dale Blackheath London SE3 9BD to 58 the Hall London SE3 9BG on 10 February 2022
10 Feb 2022 AP03 Appointment of Mrs Joanne Sarah Robert as a secretary on 10 February 2022
10 Feb 2022 TM02 Termination of appointment of Gwenlian Margaret Evans as a secretary on 10 February 2022
27 Jan 2022 AP01 Appointment of Mr Robert Gilbert Macdonald as a director on 11 December 2021
25 Jan 2022 AP01 Appointment of Ms Joanne Sarah Robert as a director on 21 December 2021
24 Jan 2022 AP01 Appointment of Mr Robert Edward Wardrop Bound as a director on 20 December 2021