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H A FOX LIMITED

Company number 00978509

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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)
17 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20
28 May 2015 TM01 Termination of appointment of Ross Mccluskey as a director on 14 May 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Ross Mccluskey on 5 June 2014
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 20
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
08 Aug 2012 CH01 Director's details changed for Mr Anton Clive Jeary on 30 May 2012
05 Jan 2012 AP01 Appointment of Ross Mccluskey as a director
05 Jan 2012 TM01 Termination of appointment of Marc Ronchetti as a director
23 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 CERTNM Company name changed normand continental LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
01 Mar 2011 CONNOT Change of name notice
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
10 Jan 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 December 2009
08 Jan 2010 AP01 Appointment of Marc Arthur Ronchetti as a director