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FOXGLOVES MANAGEMENT LIMITED

Company number 02106154

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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)
26 Jun 2017 AD01 Registered office address changed from Portsoken House 155-157 Minories London London EC3N 1LJ United Kingdom to Portsoken House 155-157 Minories London EC3N 1LJ on 26 June 2017
26 Jun 2017 AD01 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to Portsoken House 155-157 Minories London London EC3N 1LJ on 26 June 2017
26 Jun 2017 TM02 Termination of appointment of Epmg Legal Limited as a secretary on 31 May 2017
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 40
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 40
23 Feb 2015 TM01 Termination of appointment of Robert Prince as a director on 26 October 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 10 September 2014
10 Sep 2014 AP04 Appointment of Epmg Legal Limited as a secretary on 1 July 2014
10 Sep 2014 TM02 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014
21 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 41
22 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from Essex House 71 Regent Street Cambridge CB2 1AB on 31 August 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Miss Jodie Kiggin on 18 January 2011
18 Jan 2011 AP01 Appointment of Miss Jodie Kiggin as a director
05 Nov 2010 AP01 Appointment of Mr Robert Prince as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009