Advanced company searchLink opens in new window

FOXGLOVE APPOINTMENTS LIMITED

Company number 02154142

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 25,000
31 Jul 2015 AD01 Registered office address changed from 7th Floor, Foxglove House 166 Piccadilly London W1J 9EF to 20 Birchin Lane 3rd Floor, Birchin Court London EC3V 9DU on 31 July 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 25,000
15 Jul 2014 AD01 Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom to 7Th Floor, Foxglove House 166 Piccadilly London W1J 9EF on 15 July 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2011 CERTNM Company name changed king & toben LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Jun 2009 363a Return made up to 24/06/09; full list of members
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 77 cornhill london EC3V 3QQ
14 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 287 Registered office changed on 02/07/07 from: sun court 67 cornhill london EC3V 3NB