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FOXGLOVE HOLLOW (NO. 2) LIMITED

Company number 04239387

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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)
14 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
07 Mar 2017 TM01 Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 80
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 80
02 Jun 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 80
18 Mar 2014 TM01 Termination of appointment of Grant Cooper as a director
18 Mar 2014 AP01 Appointment of Mr Russell Nicholas O'connor as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 80
31 Jul 2013 TM01 Termination of appointment of a director
30 Jul 2013 AP04 Appointment of Isec Secretarial Services Limited as a secretary
30 Jul 2013 TM02 Termination of appointment of Jeffrey Gadsden as a secretary
30 Jul 2013 AP04 Appointment of Isec Secretarial Services Limited as a secretary
30 Jul 2013 AP01 Appointment of Mr Grant Cooper as a director
30 Jul 2013 TM01 Termination of appointment of Stephen Eccles as a director
30 Jul 2013 TM02 Termination of appointment of Jeffrey Gadsden as a secretary
30 Jul 2013 TM01 Termination of appointment of Jeffrey Gadsden as a director
30 Jul 2013 AD01 Registered office address changed from Walkers Pps Ltd 26 St Thomas Road Brentwood Essex CM14 4DB on 30 July 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders